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MM PROMOTIONS LIMITED

Company number 07863736

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
23 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Jan 2018 TM01 Termination of appointment of Alasdair Thomas Paterson George as a director on 9 January 2018
09 Jan 2018 AP01 Appointment of Mr Kenneth Emeka Okoroafor as a director on 9 January 2018
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
21 Nov 2017 PSC02 Notification of Tamarin Events Limited as a person with significant control on 17 March 2017
21 Nov 2017 PSC07 Cessation of Mark Julian Melton as a person with significant control on 17 March 2017
21 Nov 2017 PSC07 Cessation of Edge Performance Vct Plc as a person with significant control on 17 March 2017
03 Aug 2017 AA Accounts for a small company made up to 31 October 2016
07 Apr 2017 SH08 Change of share class name or designation
04 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017 TM01 Termination of appointment of Mark Julian Melton as a director on 17 March 2017
28 Mar 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 October 2016
28 Mar 2017 MR04 Satisfaction of charge 1 in full
01 Dec 2016 TM02 Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
28 Apr 2016 AA Full accounts made up to 31 July 2015
16 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,999
12 May 2015 AA Full accounts made up to 31 July 2014
08 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,999
06 May 2014 AA Full accounts made up to 31 July 2013
17 Mar 2014 AD01 Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN England on 17 March 2014
20 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,999