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M&R 320 LIMITED

Company number 07290298

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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)
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	MR04	Satisfaction of charge 072902980003 in full	View PDF Satisfaction of charge 072902980003 in full - link opens in a new window - 1 page (1 page)
29 Feb 2016	MR04	Satisfaction of charge 072902980002 in full	View PDF Satisfaction of charge 072902980002 in full - link opens in a new window - 1 page (1 page)
22 Feb 2016	AP01	Appointment of Mr Anthony Michael George Bailey as a director on 5 November 2015	View PDF Appointment of Mr Anthony Michael George Bailey as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 1	View PDF Statement of capital on 30 November 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 05/11/15	View PDF Solvency Statement dated 05/11/15 - link opens in a new window - 1 page (1 page)
30 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 05/11/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 05/11/2015 - link opens in a new window - 8 pages (8 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
03 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 16,020,915	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 16,020,915 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
02 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 16,020,915	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 16,020,915 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	TM01	Termination of appointment of Alexander Ward as a director	View PDF Termination of appointment of Alexander Ward as a director - link opens in a new window - 1 page (1 page)
27 Jun 2014	TM01	Termination of appointment of Darren Lewitt as a director	View PDF Termination of appointment of Darren Lewitt as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	MR01	Registration of charge 072902980002	View PDF Registration of charge 072902980002 - link opens in a new window - 25 pages (25 pages)
23 Dec 2013	MR01	Registration of charge 072902980003	View PDF Registration of charge 072902980003 - link opens in a new window - 35 pages (35 pages)
04 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	TM01	Termination of appointment of Nicholas Culley as a director	View PDF Termination of appointment of Nicholas Culley as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	SH06	Cancellation of shares. Statement of capital on 27 November 2013 GBP 16,020,915	View PDF Cancellation of shares. Statement of capital on 27 November 2013 GBP 16,020,915 - link opens in a new window - 8 pages (8 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)

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