MACH TEN PROJECT 2 LIMITED

Company number 09270748

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
23 May 2016	AD01	Registered office address changed from Flat 1a Queen's Gate London SW7 5HE England to Flat 1a 169 Queen's Gate London SW7 5HE on 23 May 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Poornima Kirloskar-Saini as a director on 6 May 2016	(1 page)
20 May 2016	AD01	Registered office address changed from 41 Castle Court London Road Reigate Surrey RH2 9RJ to Flat 1a Queen's Gate London SW7 5HE on 20 May 2016	(1 page)
28 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 11.1764	(5 pages)
02 Nov 2015	TM01	Termination of appointment of John Tam as a director on 2 November 2015	(1 page)
29 May 2015	SH02	Sub-division of shares on 7 May 2015	(5 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 11.1764	(4 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 1000000 ord shrs 0.0001 each 07/05/2015	(49 pages)
29 May 2015	SH08	Change of share class name or designation	(2 pages)
29 May 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 May 2015	AP01	Appointment of Poornima Kirloskar-Saini as a director on 12 May 2015	(2 pages)
20 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(7 pages)