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MR321 LIMITED

Company number 09843950

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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)
03 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 PSC07 Cessation of Adam Cybula as a person with significant control on 31 March 2017
31 Oct 2017 PSC01 Notification of Navinbhai Bhoya as a person with significant control on 31 March 2017
26 Oct 2017 TM02 Termination of appointment of Tps Secretarial Services Ltd as a secretary on 31 March 2017
17 Aug 2017 AP01 Appointment of Mr Navinbhai Bhoya as a director on 31 March 2017
16 Aug 2017 TM01 Termination of appointment of Surender Rajan as a director on 31 March 2017
07 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Jul 2017 TM01 Termination of appointment of Adam Cybula as a director on 9 February 2017
13 Feb 2017 AP01 Appointment of Mr Surender Rajan as a director on 13 February 2017
10 Jan 2017 AD01 Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA United Kingdom to 178C Slade Road Birmingham West Midlands B23 7RJ on 10 January 2017
28 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
06 Jul 2016 AP01 Appointment of Mr Adam Cybula as a director on 1 May 2016
06 Jul 2016 TM01 Termination of appointment of Moaaz Ravat as a director on 30 April 2016
16 Feb 2016 AP04 Appointment of Tps Secretarial Services Ltd as a secretary on 29 January 2016
27 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted