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M BROTHERS HOLDING LIMITED

Company number 07155075

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2014 DS01 Application to strike the company off the register
29 Oct 2014 AA Accounts made up to 28 February 2014
17 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
07 Nov 2013 AA Accounts made up to 28 February 2013
11 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
28 Nov 2012 AP01 Appointment of Mr Marcel Arthur Ulrich as a director on 8 November 2012
07 Nov 2012 TM01 Termination of appointment of Marcel Arthur Ulrich as a director on 7 November 2012
30 Oct 2012 AA Accounts made up to 28 February 2012
20 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
19 Aug 2011 AA Accounts made up to 28 February 2011
27 Apr 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
11 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)