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M MACK HOLDINGS LTD

Company number 12632961

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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)
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Anup Desai as a director on 30 July 2021	View PDF Termination of appointment of Anup Desai as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Christoph Gamon as a director on 30 July 2021	View PDF Appointment of Mr Christoph Gamon as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Mar 2021	AD01	Registered office address changed from 100 C/O Shoosmiths Llp Avebury Boulevard Milton Keynes MK9 1FH England to C/O Shoosmiths Llp, 100 Avebury Boulevard Milton Keynes MK9 1FH on 15 March 2021	View PDF Registered office address changed from 100 C/O Shoosmiths Llp Avebury Boulevard Milton Keynes MK9 1FH England to C/O Shoosmiths Llp, 100 Avebury Boulevard Milton Keynes MK9 1FH on 15 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AD01	Registered office address changed from 21 Faulkeners Way Trimley St. Mary Felixstowe IP11 0FE England to 100 C/O Shoosmiths Llp Avebury Boulevard Milton Keynes MK9 1FH on 15 March 2021	View PDF Registered office address changed from 21 Faulkeners Way Trimley St. Mary Felixstowe IP11 0FE England to 100 C/O Shoosmiths Llp Avebury Boulevard Milton Keynes MK9 1FH on 15 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	PSC02	Notification of Razor Group Acquisition Viii Ltd as a person with significant control on 5 March 2021	View PDF Notification of Razor Group Acquisition Viii Ltd as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC07	Cessation of Matthew Craig Mackenzie as a person with significant control on 5 March 2021	View PDF Cessation of Matthew Craig Mackenzie as a person with significant control on 5 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AP01	Appointment of Mr Anup Desai as a director on 5 March 2021	View PDF Appointment of Mr Anup Desai as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM01	Termination of appointment of Matthew Craig Mackenzie as a director on 5 March 2021	View PDF Termination of appointment of Matthew Craig Mackenzie as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2020	CH01	Director's details changed for Mr Matthew Craig Mackenzie on 30 August 2020	View PDF Director's details changed for Mr Matthew Craig Mackenzie on 30 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	PSC04	Change of details for Mr Matthew Craig Mackenzie as a person with significant control on 30 August 2020	View PDF Change of details for Mr Matthew Craig Mackenzie as a person with significant control on 30 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AD01	Registered office address changed from 41 Faulkeners Way Trimley St Mary IP11 0FE England to 21 Faulkeners Way Trimley St. Mary Felixstowe IP11 0FE on 26 August 2020	View PDF Registered office address changed from 41 Faulkeners Way Trimley St Mary IP11 0FE England to 21 Faulkeners Way Trimley St. Mary Felixstowe IP11 0FE on 26 August 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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