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M-RANGE LTD

Company number 08143318

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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)
24 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2014 AA Accounts made up to 31 May 2013
15 Jan 2014 TM01 Termination of appointment of Michael Colin Peter Harlington as a director on 1 January 2014
15 Jan 2014 AP02 Appointment of Msh Investments Ltd as a director on 1 January 2014
10 Jan 2014 AD01 Registered office address changed from 8 the Glen Beverley East Riding of Yorkshire HU17 0RB on 10 January 2014
09 Dec 2013 TM01 Termination of appointment of Melvyn Warren Sadofsky as a director on 6 December 2013
09 Dec 2013 TM01 Termination of appointment of Mel Mcwatt as a director on 6 December 2013
09 Dec 2013 TM01 Termination of appointment of Ian Rowley as a director on 6 December 2013
09 Dec 2013 TM01 Termination of appointment of Ian Kenneth Rowley as a director on 6 December 2013
09 Dec 2013 AP01 Appointment of Mr Michael Colin Peter Harlington as a director on 6 December 2013
09 Sep 2013 AD01 Registered office address changed from 6 Earls Court Henry Boot Way Hull HU4 7DY England on 9 September 2013
04 Sep 2013 CERTNM Company name changed noviport LIMITED\certificate issued on 04/09/13
  • CONNOT ‐
23 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1
22 Jul 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 July 2013
11 Dec 2012 AP01 Appointment of Mr Ian Kenneth Rowley as a director on 2 October 2012
11 Dec 2012 AP01 Appointment of Mr Mel Mcwatt as a director on 2 October 2012
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 100
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 100
10 Dec 2012 AP01 Appointment of Mr Melvyn Warren Sadofsky as a director on 2 October 2012
10 Dec 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 May 2013
20 Nov 2012 AP01 Appointment of Mr Ian Rowley as a director on 2 October 2012
08 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director on 2 October 2012
13 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)