M-REAL UK SERVICES LIMITED

Company number 02208565

Date	Type	Description	View / Download
16 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
10 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
10 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-22	(1 page)
04 Sep 2017	SH08	Change of share class name or designation	(2 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The preference shares/the accrual 31/07/2017 RES12 ‐ Resolution of varying share rights or name	(4 pages)
25 Aug 2017	SH20	Statement by Directors	(1 page)
25 Aug 2017	SH19	Statement of capital on 25 August 2017 GBP 1	(5 pages)
25 Aug 2017	CAP-SS	Solvency Statement dated 23/08/17	(1 page)
25 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 23/08/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
31 Jul 2017	TM02	Termination of appointment of Naomal Lanil Wijesooriya as a secretary on 31 July 2017	(1 page)
30 Jun 2017	AP03	Appointment of Mrs Alice Olsson as a secretary on 30 June 2017	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Jussi Noponen as a director on 28 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Per Markus Holm as a director on 28 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
17 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 115,800,001	(5 pages)
16 Aug 2015	CH03	Secretary's details changed for Mr Naomal Lanil Wijesooriya on 21 July 2015	(1 page)
20 Apr 2015	AP01	Appointment of Mr per Markus Holm as a director on 27 March 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Henri Tapani Sederholm as a director on 27 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Matti Kullervo Morsky as a director on 27 March 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Jukka Pekka Tuloisela as a director on 27 March 2015	(1 page)