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MMG INTL TRUSTEE LTD

Company number 08326557

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2017 DS01 Application to strike the company off the register
01 Sep 2016 TM01 Termination of appointment of Alessandro Zavarise as a director on 26 August 2016
01 Sep 2016 AP01 Appointment of Mr Massimo Cattelan as a director on 26 August 2016
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
29 Feb 2016 AD01 Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG to 1st Floor 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 29 February 2016
20 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2016 AA Total exemption full accounts made up to 31 December 2014
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
05 Mar 2015 AP01 Appointment of Mr Alessandro Zavarise as a director on 20 February 2015
05 Mar 2015 TM01 Termination of appointment of Mario Gesue' as a director on 22 February 2015
05 Mar 2015 AD01 Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX to 5 White Oak Square London Road Swanley Kent BR8 7AG on 5 March 2015
24 Dec 2014 AAMD Amended total exemption full accounts made up to 31 December 2013
16 Oct 2014 TM01 Termination of appointment of Franco Mignemi as a director on 10 October 2014
16 Oct 2014 AP01 Appointment of Mr Mario Gesue' as a director on 10 August 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
30 Dec 2013 AD01 Registered office address changed from 82 Great Eastern Street London EC2A 3JF United Kingdom on 30 December 2013
11 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted