MABLAW 555 LIMITED

Company number 07873243

Date	Type	Description	View / Download
03 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(32 pages)
18 Jul 2017	AD01	Registered office address changed from C/O Tsc Inspection Systems Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PB to C/O the Macdonald Partnership 29 Craven Street London WC2N 5NT on 18 July 2017	(2 pages)
11 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-28	(5 pages)
11 Jul 2017	LIQ01	Declaration of solvency	(7 pages)
04 May 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
04 May 2017	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
09 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 6 December 2016 with updates	(12 pages)
27 May 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-05-27 GBP 201,029.99	(28 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
21 Aug 2015	TM01	Termination of appointment of Hugh Alexander Costello as a director on 13 August 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr Christopher Lee Walters as a director on 1 June 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 201,029.99	(27 pages)
24 Feb 2015	SH08	Change of share class name or designation	(2 pages)
24 Feb 2015	AD01	Registered office address changed from , 6 Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5RB to C/O Tsc Inspection Systems Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PB on 24 February 2015	(2 pages)
22 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(4 pages)
28 Apr 2014	TM01	Termination of appointment of John Clegg as a director	(1 page)
03 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 3,029.99	(15 pages)
09 Dec 2013	AD01	Registered office address changed from , Third Floor 41-42 Berners Street, London, W1T 3NB, England on 9 December 2013	(1 page)
21 Oct 2013	AP01	Appointment of Mr John Martin Clegg as a director	(3 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
15 Jan 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)