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MAVERICK OPERATION OUCH 4 LIMITED

Company number 07108849

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2017 DS01 Application to strike the company off the register
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2017 TM01 Termination of appointment of Edward Jonathan Turpie as a director on 31 March 2017
06 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
05 Jan 2017 CH01 Director's details changed for Mr Edward Jonathan Turpie on 17 December 2015
19 Dec 2016 CH01 Director's details changed
05 May 2016 AA Full accounts made up to 31 August 2015
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
13 Nov 2015 AP01 Appointment of Ms Angela Mcmullen as a director on 12 November 2015
13 Nov 2015 TM01 Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015
12 Nov 2015 TM02 Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015
12 Nov 2015 AP03 Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015
13 Oct 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 August 2015
12 Oct 2015 AUD Auditor's resignation
25 Aug 2015 CH01 Director's details changed for Mrs Victoria Jane Turton on 25 August 2015
04 Jun 2015 CERTNM Company name changed maverick 4IP project 1 LIMITED\certificate issued on 04/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
19 May 2015 AP01 Appointment of Ms Sara Kate Geater as a director on 1 May 2015
05 May 2015 AP03 Appointment of Robert John Johnston Brown as a secretary on 30 April 2015
05 May 2015 TM01 Termination of appointment of Neil Irvine Bright as a director on 30 April 2015
05 May 2015 TM02 Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015
05 May 2015 TM01 Termination of appointment of Alexander James Coffey as a director on 3 April 2015
05 May 2015 AP01 Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015
29 Apr 2015 AA Full accounts made up to 31 December 2014