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MMM BUSINESS PLC

Company number 11094088

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2020 DS01 Application to strike the company off the register
04 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-03
19 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
16 Jul 2018 PSC07 Cessation of Dorin Radu as a person with significant control on 16 July 2018
16 Jul 2018 PSC07 Cessation of Ramez Bitar as a person with significant control on 16 July 2018
16 Jul 2018 TM01 Termination of appointment of Ramez Bitar as a director on 16 July 2018
10 May 2018 PSC01 Notification of Dorin Radu as a person with significant control on 10 May 2018
10 May 2018 CH01 Director's details changed for Mr Dorin Radu on 10 May 2018
10 May 2018 TM02 Termination of appointment of Apex Corporate Limited as a secretary on 10 May 2018
10 May 2018 PSC04 Change of details for Mr Ramez Bitar as a person with significant control on 24 January 2018
10 May 2018 AD01 Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ England to 72 North Street Romford RM1 1DA on 10 May 2018
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 1,392,944,888
04 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-04
  • GBP 908,297,622