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MA009 LIMITED

Company number 07135075

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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)
15 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2011	4.68	Liquidators' statement of receipts and payments to 9 March 2011	View PDF Liquidators' statement of receipts and payments to 9 March 2011 - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	4.68	Liquidators' statement of receipts and payments to 11 February 2011	View PDF Liquidators' statement of receipts and payments to 11 February 2011 - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 19 February 2010	View PDF Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-12 - link opens in a new window - 1 page (1 page)
19 Feb 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 300	View PDF Statement of capital following an allotment of shares on 12 February 2010 GBP 300 - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transfer shares 12/02/2010 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transfer shares 12/02/2010 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
25 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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