MFOL HOLDINGS LIMITED

Company number 06749631

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2012	AP01	Appointment of Mr Steven Raymond Pammenter as a director on 4 May 2012	(2 pages)
08 May 2012	TM01	Termination of appointment of Martin James Bysh as a director on 4 May 2012	(1 page)
08 May 2012	TM02	Termination of appointment of Marcus Anthony Hamilton as a secretary on 4 May 2012	(1 page)
08 May 2012	AP01	Appointment of Ross Williams as a director on 4 May 2012	(2 pages)
08 May 2012	AA01	Current accounting period extended from 31 May 2012 to 31 August 2012	(1 page)
08 May 2012	AD01	Registered office address changed from Unit G36 Waterfront Studios 1 Dock Road London E16 1AG United Kingdom on 8 May 2012	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
30 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2012-01-30 GBP 1,000	(3 pages)
30 Jan 2012	CH01	Director's details changed for Mr Martin James Bysh on 19 May 2011	(2 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
04 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(4 pages)
01 Sep 2010	CH01	Director's details changed for Mr Martin James Bysh on 1 September 2010	(2 pages)
01 Sep 2010	CH03	Secretary's details changed for Mr Marcus Anthony Hamilton on 1 September 2010	(2 pages)
27 May 2010	AD01	Registered office address changed from 624-626 High Road Leytonstone London E11 3DA on 27 May 2010	(1 page)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
14 Feb 2010	AA01	Previous accounting period shortened from 30 November 2009 to 31 May 2009	(1 page)
19 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(4 pages)
19 Jan 2010	CH01	Director's details changed for Mr Martin James Bysh on 18 January 2010	(2 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from 626A high road leytonstone london E11 3DA	(1 page)
27 Jul 2009	288c	Director's Change of Particulars / martin bysh / 01/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: 37 saint marys road, now: the old school eastwick road; Area was: leyton, now: eastwick; Post Town was: london, now: ; Region was: , now: hertfordshire; Post Code was: E10 5RB, now: CM20 2RW	(2 pages)
18 May 2009	288c	Secretary's Change of Particulars / marcus hamilton / 13/05/2009 / HouseName/Number was: , now: flat 2; Street was: 67 omega works, now: sarah swift house kipling street; Area was: 4 roach road, now: ; Post Code was: E3 2PA, now: SE1 3SA	(1 page)
14 Nov 2008	NEWINC	Incorporation	(17 pages)