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MREPS TRUSTEES (NO 40) LIMITED

Company number 04791609

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2009 DS01 Application to strike the company off the register
16 Jun 2009 363a Return made up to 09/06/09; full list of members
23 Mar 2009 AA Accounts made up to 30 June 2008
26 Jun 2008 287 Registered office changed on 26/06/2008 from one jermyn street london SW1Y 4UH
25 Jun 2008 288c Secretary's Change of Particulars / matrix-securities LIMITED / 16/06/2008 / Date of Birth was: 11-Dec-1986, now: none; HouseName/Number was: , now: one vine street; Street was: 1 jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom
09 Jun 2008 363a Return made up to 09/06/08; full list of members
14 Aug 2007 AA Accounts made up to 30 June 2007
22 Jun 2007 363a Return made up to 09/06/07; full list of members
30 Aug 2006 AA Accounts made up to 30 June 2006
07 Jul 2006 363a Return made up to 09/06/06; full list of members
13 Feb 2006 AA Accounts made up to 30 June 2005
18 Aug 2005 288c Director's particulars changed
27 Jun 2005 363s Return made up to 09/06/05; full list of members
23 Nov 2004 AA Accounts made up to 30 June 2004
29 Oct 2004 288c Secretary's particulars changed
29 Oct 2004 287 Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE
20 Jul 2004 363a Return made up to 09/06/04; full list of members
11 May 2004 363a Return made up to 02/03/04; full list of members
28 Jul 2003 288a New director appointed
09 Jul 2003 288a New director appointed
09 Jul 2003 288a New director appointed
09 Jul 2003 288b Director resigned
08 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution