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MAILCOM (UK) LIMITED

Company number 07186115

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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)
09 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Aug 2014	4.68	Liquidators' statement of receipts and payments to 17 June 2014	View PDF Liquidators' statement of receipts and payments to 17 June 2014 - link opens in a new window - 12 pages (12 pages)
21 Jul 2014	AD01	Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 21 July 2014	View PDF Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	4.68	Liquidators' statement of receipts and payments to 17 June 2013	View PDF Liquidators' statement of receipts and payments to 17 June 2013 - link opens in a new window - 10 pages (10 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	2.24B	Administrator's progress report to 18 June 2012	View PDF Administrator's progress report to 18 June 2012 - link opens in a new window - 12 pages (12 pages)
18 Jun 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2012	2.24B	Administrator's progress report to 16 December 2011	View PDF Administrator's progress report to 16 December 2011 - link opens in a new window - 11 pages (11 pages)
21 Dec 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
20 Jul 2011	2.24B	Administrator's progress report to 16 June 2011	View PDF Administrator's progress report to 16 June 2011 - link opens in a new window - 10 pages (10 pages)
22 Feb 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
10 Feb 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
10 Jan 2011	AD01	Registered office address changed from 1 Vincent Avenue Crownhill Milton Keynes MK8 0AB United Kingdom on 10 January 2011	View PDF Registered office address changed from 1 Vincent Avenue Crownhill Milton Keynes MK8 0AB United Kingdom on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
25 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 58 pages (58 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 965	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 965 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	TM01	Termination of appointment of Neil Shotton as a director	View PDF Termination of appointment of Neil Shotton as a director - link opens in a new window - 1 page (1 page)
04 Aug 2010	AP01	Appointment of Mr Michael Nicholas Coles as a director	View PDF Appointment of Mr Michael Nicholas Coles as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AP01	Appointment of Mr Andrew Edward Shotton as a director	View PDF Appointment of Mr Andrew Edward Shotton as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
26 May 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
19 Apr 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)

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