MM BIDCO LIMITED

Company number 06445051

Date	Type	Description	View / Download
22 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2013	4.68	Liquidators' statement of receipts and payments to 9 July 2013	(4 pages)
22 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
05 Jan 2013	TM01	Termination of appointment of Derek Davies as a director on 14 December 2012	(2 pages)
26 Sep 2012	AD01	Registered office address changed from Unit 1, Horizon Point Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7FZ United Kingdom on 26 September 2012	(2 pages)
25 Sep 2012	4.70	Declaration of solvency	(3 pages)
25 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-13	(1 page)
11 Sep 2012	SH19	Statement of capital on 11 September 2012 GBP 2.00	(5 pages)
11 Sep 2012	SH20	Statement by Directors	(1 page)
11 Sep 2012	CAP-SS	Solvency Statement dated 11/09/12	(1 page)
11 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	(11 pages)
20 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(6 pages)
31 Oct 2011	AP04	Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 29 July 2011	(3 pages)
31 Oct 2011	TM02	Termination of appointment of Michael Christopher Doyle as a secretary on 29 July 2011	(2 pages)
31 Oct 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(3 pages)
28 Sep 2011	AP01	Appointment of Derek Davies as a director on 18 August 2011	(3 pages)
20 Jul 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Jul 2011	AD02	Register inspection address has been changed	(2 pages)
18 May 2011	TM01	Termination of appointment of Peter Boddy as a director	(1 page)
03 May 2011	AP02	Appointment of Glaxo Group Limited as a director	(2 pages)
03 May 2011	AP02	Appointment of Edinburgh Pharmaceutical Industries Limited as a director	(2 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Mar 2011	TM01	Termination of appointment of Stephen Delaney as a director	(1 page)