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ML WELL DONE LTD

Company number 08005278

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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)
23 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
22 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 1.0
23 May 2015 CERTNM Company name changed dolphin market LTD\certificate issued on 23/05/15
  • RES15 ‐ Change company name resolution on 2015-05-13
23 May 2015 CONNOT Change of name notice
15 May 2015 CH01 Director's details changed for Mr Malgorzata Maria Plazewska on 1 October 2014
14 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
14 May 2015 AP01 Appointment of Mr Malgorzata Maria Plazewska as a director on 1 October 2014
13 May 2015 AP01 Appointment of Mr Lukasz Plazewski as a director on 1 October 2014
13 May 2015 TM01 Termination of appointment of Marian Niemyjski as a director on 1 October 2014
13 May 2015 AD01 Registered office address changed from Unit 8 255 Water Road Wembley HA0 1JW to 19 Crofton Avenue London W4 3EW on 13 May 2015
11 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1
16 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-12
  • GBP 1
17 Mar 2014 AP01 Appointment of Marian Niemyjski as a director
17 Mar 2014 TM01 Termination of appointment of Andrzej Niemyjski as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
05 Apr 2013 TM02 Termination of appointment of Dolphinaccounting Ltd as a secretary
23 Jan 2013 AD01 Registered office address changed from Unit 5 255 Water Road Wembley HA01JW England on 23 January 2013
02 Apr 2012 AP04 Appointment of Dolphinaccounting Ltd as a secretary
28 Mar 2012 AP04 Appointment of Dolphin Accounting Ltd as a secretary
26 Mar 2012 NEWINC Incorporation