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MVD LTD

Company number 08674714

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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)
09 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
13 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 2 August 2017
16 May 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Nov 2016 AA01 Previous accounting period extended from 31 May 2016 to 30 September 2016
25 Aug 2016 AD01 Registered office address changed from C/O Marco Van Daele 17 Palace Court Flat 3 London W2 4LP to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 25 August 2016
17 Aug 2016 600 Appointment of a voluntary liquidator
17 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-03
17 Aug 2016 4.70 Declaration of solvency
22 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Jun 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 May 2016
07 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
17 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
03 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted