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MZ DESIGN LIMITED

Company number 07270554

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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 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2012 DS01 Application to strike the company off the register
26 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 100
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 100
27 Jan 2011 AP03 Appointment of Fiona Dympna Griffin as a secretary
27 Jan 2011 TM02 Termination of appointment of Jacqueline Pountney as a secretary
27 Jan 2011 TM01 Termination of appointment of Michael Pountney as a director
24 Jan 2011 CERTNM Company name changed employ 4 care LIMITED\certificate issued on 24/01/11
  • CONNOT ‐ Change of name notice
18 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-10
12 Jan 2011 AP01 Appointment of Oliver James Mcfarlane as a director
12 Jan 2011 AP01 Appointment of Ian Scott Mcfarlane as a director
12 Jan 2011 AP01 Appointment of Ying Zhang as a director
12 Jan 2011 AD01 Registered office address changed from 21 Oakham Road Harborne Birmingham West Midlands B17 9DQ England on 12 January 2011
07 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-31
07 Jan 2011 CONNOT Change of name notice
01 Jun 2010 NEWINC Incorporation