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MME012017 LTD

Company number 07505627

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2017 DS01 Application to strike the company off the register
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
10 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
23 Jan 2017 CERTNM Company name changed maven marine equip LIMITED\certificate issued on 23/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
08 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Nov 2016 TM01 Termination of appointment of Rene Overmeer as a director on 16 November 2016
28 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
15 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
30 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
08 May 2012 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012
28 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
26 Jan 2011 NEWINC Incorporation