M'PIRE AGENCY LTD

Company number 09861337

Date	Type	Description	View / Download
06 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2017	AP01	Appointment of Mr Jeffrey Engelhart as a director on 1 October 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Diederick Johannes Van Deutekom as a director on 1 October 2016	(1 page)
09 Nov 2016	CERTNM	Company name changed cook & cleaning LTD\certificate issued on 09/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05	(3 pages)
09 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(6 pages)
09 Nov 2016	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 9 November 2016	(1 page)
10 Oct 2016	AP01	Appointment of Mr Diederick Johannes Van Deutekom as a director on 1 October 2016	(2 pages)
10 Oct 2016	TM02	Termination of appointment of Jeffrey Engelhart as a secretary on 1 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Jeffrey Engelhart as a director on 1 October 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Isabel Fernandes Teixeira as a director on 24 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Sara Maques as a director on 24 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Cristina Dulce as a director on 24 August 2016	(1 page)
27 Feb 2016	AP01	Appointment of Ms Isabel Fernandes Teixeira as a director on 27 February 2016	(2 pages)
27 Feb 2016	AP01	Appointment of Ms Cristina Dulce as a director on 27 February 2016	(2 pages)
27 Feb 2016	AP01	Appointment of Ms Sara Maques as a director on 27 February 2016	(2 pages)
06 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-06 GBP 1	(21 pages)