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MRM PUBLISHING LIMITED

Company number 07531357

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2012 DS01 Application to strike the company off the register
17 May 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
05 Apr 2011 AD01 Registered office address changed from 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 5 April 2011
29 Mar 2011 AP03 Appointment of Mr Madhukant Ramji Shah as a secretary
14 Mar 2011 AP01 Appointment of Ranjan Madhukant Ramji Shah as a director
14 Mar 2011 TM01 Termination of appointment of Sabir Shrestha as a director
10 Mar 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-28
09 Mar 2011 AD01 Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PL United Kingdom on 9 March 2011
16 Feb 2011 NEWINC Incorporation
Statement of capital on 2011-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)