M.A. INTERNATIONAL LIMITED

Company number 04214548

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
31 Dec 2015	4.68	Liquidators' statement of receipts and payments to 20 November 2015	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
27 Jan 2015	4.68	Liquidators' statement of receipts and payments to 20 November 2014	(4 pages)
09 Dec 2013	AD01	Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP on 9 December 2013	(2 pages)
06 Dec 2013	4.70	Declaration of solvency	(3 pages)
06 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
01 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
15 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 66,486.45	(5 pages)
26 Nov 2012	AP01	Appointment of Mr Bijon Neil Raychawdhuri as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Christopher Coker as a director	(1 page)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
22 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
18 Oct 2011	CH01	Director's details changed for Mr Martin Conrad Sutherland on 18 October 2011	(2 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
19 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
16 Mar 2011	CC04	Statement of company's objects	(2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 11/03/2011	(31 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Jun 2010	AP01	Appointment of Christopher Coker as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Kevin Wilson as a director	(1 page)
08 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
08 Apr 2010	TM01	Termination of appointment of Ian Mclaren as a director	(1 page)