MACK BROOKS INVESTMENTS LTD

Company number 07648680

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
13 Aug 2019	AD01	Registered office address changed from Gateway House 28 the Quadrant Richmond Surrey TW9 1DN England to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 13 August 2019	(1 page)
13 Aug 2019	AD01	Registered office address changed from C/O Mack-Brooks Exhibitions Limited Romeland House Romeland Hill St. Albans Hertfordshire AL3 4ET to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 13 August 2019	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
30 May 2019	AA	Micro company accounts made up to 31 August 2018	(2 pages) Download iXBRL
18 Mar 2019	MA	Memorandum and Articles of Association	(23 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Feb 2019	AP03	Appointment of Jacqueline Mary Poole as a secretary on 21 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Ms Michele Ruth Tiley-Hill as a director on 21 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Darren Geoffrey Johnson as a director on 21 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Alexander David Stuart Bowden as a director on 21 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Stephen Charles Brooks as a director on 18 February 2019	(1 page)
21 Feb 2019	TM02	Termination of appointment of Simon Paul Adkins as a secretary on 18 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Simon Paul Adkins as a director on 18 February 2019	(1 page)
20 Nov 2018	PSC02	Notification of Mack-Brooks Exhibitions Limited as a person with significant control on 20 November 2018	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
23 Apr 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
26 May 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 200	(6 pages)
24 Dec 2015	AA	Accounts for a dormant company made up to 31 August 2015	(8 pages)
19 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 200	(6 pages)