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MY MATES RATES UK LIMITED

Company number 07012265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Nov 2016 TM01 Termination of appointment of James Langford Moorcroft as a director on 22 November 2016
26 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,220
16 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jan 2015 TM01 Termination of appointment of Jeffrey Kevin Pepper as a director on 12 January 2015
08 Oct 2014 AR01 Annual return made up to 8 September 2014
Statement of capital on 2014-10-08
  • GBP 1,220
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,220
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Remove john akin salako immediate effect increase shares of £1.00EACH to 500,000 ord shares of £1.00 each 24/01/2013
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2013 TM01 Termination of appointment of John Salako as a director
12 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 1,220
16 Dec 2011 AP01 Appointment of Mr Jeffrey Kevin Pepper as a director
20 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
09 Sep 2011 TM02 Termination of appointment of Hasnain Mahmood as a secretary
09 Sep 2011 TM01 Termination of appointment of Hasnain Mahmood as a director
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 200
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 198