4MATION GROUP LIMITED

Company number 07339034

Date	Type	Description	View / Download
10 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
27 Jun 2014	4.68	Liquidators' statement of receipts and payments to 23 May 2014	(14 pages)
07 Jun 2013	AD01	Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 7 June 2013	(2 pages)
05 Jun 2013	4.20	Statement of affairs with form 4.19	(6 pages)
05 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2013	AR01	Annual return made up to 6 August 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 100	(6 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2012	TM01	Termination of appointment of Paul Graham Sargent as a director on 25 October 2012	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Geoffrey Eaton as a director on 23 October 2012	(2 pages)
11 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(6 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 100.00	(4 pages)
26 Aug 2010	AP01	Appointment of Mark Philip Breden as a director	(3 pages)
26 Aug 2010	AP01	Appointment of Mr Paul Graham Sargent as a director	(3 pages)
26 Aug 2010	AP01	Appointment of Mr Geoffrey Eaton as a director	(3 pages)
26 Aug 2010	AP01	Appointment of Mr Robert Ernest Richardson as a director	(3 pages)
13 Aug 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
06 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)