SJD MVL 1512 LIMITED filing history - Find and update company information

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SJD MVL 1512 LIMITED

Company number 08502526

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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)
18 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	4.68	Liquidators' statement of receipts and payments to 18 December 2016	View PDF Liquidators' statement of receipts and payments to 18 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	CERTNM	Company name changed gattaca LIMITED\certificate issued on 24/02/16 RES15 ‐ Change company name resolution on 2016-01-27	View PDF Company name changed gattaca LIMITED\certificate issued on 24/02/16 RES15 ‐ Change company name resolution on 2016-01-27 - link opens in a new window - 2 pages (2 pages)
20 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-01-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-01-27 - link opens in a new window - 1 page (1 page)
20 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AD01	Registered office address changed from 9 Further Vell-Mead Church Crookham Fleet Hampshire GU52 6YG England to C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1FW on 6 January 2016	View PDF Registered office address changed from 9 Further Vell-Mead Church Crookham Fleet Hampshire GU52 6YG England to C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1FW on 6 January 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2016	LIQ MISC RES	Resolution insolvency:res re specie	View PDF Resolution insolvency:res re specie - link opens in a new window - 1 page (1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-19 - link opens in a new window - 1 page (1 page)
05 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2015	AA01	Previous accounting period shortened from 30 April 2016 to 31 October 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	CH01	Director's details changed for Mr Edmondo Pentangelo on 25 September 2015	View PDF Director's details changed for Mr Edmondo Pentangelo on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AD01	Registered office address changed from Flat 4005 Landmark East Tower 24 Marsh Wall London E14 9EG to 9 Further Vell-Mead Church Crookham Fleet Hampshire GU52 6YG on 28 September 2015	View PDF Registered office address changed from Flat 4005 Landmark East Tower 24 Marsh Wall London E14 9EG to 9 Further Vell-Mead Church Crookham Fleet Hampshire GU52 6YG on 28 September 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AD01	Registered office address changed from 1 Blake House Waterside Admirals Way London E14 9UJ to Flat 4005 Landmark East Tower 24 Marsh Wall London E14 9EG on 25 September 2014	View PDF Registered office address changed from 1 Blake House Waterside Admirals Way London E14 9UJ to Flat 4005 Landmark East Tower 24 Marsh Wall London E14 9EG on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CH01	Director's details changed for Mr Edmondo Pentangelo on 16 September 2014	View PDF Director's details changed for Mr Edmondo Pentangelo on 16 September 2014 - link opens in a new window - 3 pages (3 pages)
28 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 May 2013	CH01	Director's details changed for Mr Edmondo Pentangleo on 24 April 2013	View PDF Director's details changed for Mr Edmondo Pentangleo on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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