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M.DRANGE LTD

Company number 07749159

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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)
02 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2012	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 10 September 2012	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 10 September 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-30 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of Morten Drange as a director	View PDF Appointment of Morten Drange as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	TM01	Termination of appointment of Vegard Tronhus as a director	View PDF Termination of appointment of Vegard Tronhus as a director - link opens in a new window - 1 page (1 page)
23 Aug 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 August 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2011-08-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2011-08-23 GBP 2 - link opens in a new window - 8 pages (8 pages)

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