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M & M TRADING GROUP LTD

Company number 12555462

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2021 TM02 Termination of appointment of Companies24 Ltd as a secretary on 13 April 2021
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2020 CH04 Secretary's details changed for Companies24 Ltd on 1 November 2020
24 Nov 2020 AD01 Registered office address changed from Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 24 November 2020
24 Jun 2020 PSC04 Change of details for Mr Milad Zarei as a person with significant control on 1 June 2020
23 Jun 2020 AP04 Appointment of Companies24 Ltd as a secretary on 1 June 2020
23 Jun 2020 PSC01 Notification of Matthias Sprenger as a person with significant control on 1 June 2020
23 Jun 2020 CH01 Director's details changed for Mr Milad Zarai on 1 June 2020
23 Jun 2020 PSC04 Change of details for Mr Milad Zarai as a person with significant control on 1 June 2020
23 Jun 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
04 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
26 May 2020 PSC07 Cessation of Lyndsay Lancaster as a person with significant control on 26 May 2020
26 May 2020 TM01 Termination of appointment of Lyndsay Lancaster as a director on 26 May 2020
26 May 2020 CH01 Director's details changed for Mr Mila Zarai on 26 May 2020
26 May 2020 PSC01 Notification of Milad Zarai as a person with significant control on 26 May 2020
26 May 2020 AP01 Appointment of Mr Matthias Sprenger as a director on 26 May 2020
26 May 2020 AP01 Appointment of Mr Mila Zarai as a director on 26 May 2020
26 May 2020 AD01 Registered office address changed from Hedgehome Garth Winston Darlington DL2 3RS England to Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 26 May 2020
14 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-14
  • GBP 1