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M S-R OF EAST ANGLIA (UK) LTD

Company number 07272040

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2015 DS01 Application to strike the company off the register
02 Jul 2014 AA Accounts for a dormant company made up to 30 June 2013
22 May 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
22 May 2014 AD01 Registered office address changed from 63 Girton Way Ipswich Suffolk IP2 9UL United Kingdom on 22 May 2014
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
19 Mar 2013 CH01 Director's details changed for Martin Robert Spence-Robinson on 22 November 2012
17 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Feb 2013 AP01 Appointment of Mrs Anette Bernella Robinson as a director
19 Feb 2013 CERTNM Company name changed burton & spence-robinson of east anglia (uk) LTD\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2012-11-23
  • NM01 ‐ Change of name by resolution
19 Feb 2013 AP03 Appointment of Mr Martin Robert Spence-Robinson as a secretary
19 Feb 2013 TM01 Termination of appointment of Zella Burton as a director
19 Feb 2013 TM02 Termination of appointment of Zella Burton as a secretary
19 Feb 2013 AD01 Registered office address changed from 11 Station Street Ipswich Suffolk IP2 8DZ on 19 February 2013
19 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
22 Sep 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
02 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted