- Company Overview for MABEL NEWCO LIMITED (07572316)
- Filing history for MABEL NEWCO LIMITED (07572316)
- People for MABEL NEWCO LIMITED (07572316)
- More for MABEL NEWCO LIMITED (07572316)
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) |
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30 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Dec 2012 | DS01 | Application to strike the company off the register | |
19 Jul 2012 | AP01 | Appointment of Mr Peter Lance Taylor as a director on 14 June 2012 | |
18 Jul 2012 | TM01 | Termination of appointment of John David Harper as a director on 14 June 2012 | |
29 May 2012 | AD01 | Registered office address changed from 9th Floor, Nations House, 103 Wigmore Street London W1U 1QS on 29 May 2012 | |
13 Apr 2012 | AR01 |
Annual return made up to 21 March 2012 with full list of shareholders
Statement of capital on 2012-04-13
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05 Aug 2011 | AD03 | Register(s) moved to registered inspection location | |
05 Aug 2011 | AD02 | Register inspection address has been changed | |
18 May 2011 | AP01 | Appointment of John David Harper as a director | |
18 May 2011 | AP01 | Appointment of Matthew Howard Collins as a director | |
06 May 2011 | TM01 | Termination of appointment of Martin Henderson as a director | |
06 May 2011 | AA01 | Current accounting period extended from 31 March 2012 to 30 April 2012 | |
06 May 2011 | AP01 | Appointment of Dominic James Barbour as a director | |
06 May 2011 | AP01 | Appointment of Gemma Farrell as a director | |
21 Mar 2011 | NEWINC | Incorporation |