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MREPS TRUSTEES (NO.108) LIMITED

Company number 04962795

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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 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2011 DS01 Application to strike the company off the register
15 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 1
24 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
19 Jan 2011 TM02 Termination of appointment of Matrix-Securities Limited as a secretary
19 Jan 2011 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 19 January 2011
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
09 Nov 2009 AA Accounts for a dormant company made up to 30 November 2008
14 Oct 2009 CH01 Director's details changed for Alan Terence Wogan on 13 October 2009
13 Nov 2008 363a Return made up to 13/11/08; full list of members
08 Sep 2008 AA Accounts made up to 30 November 2007
05 Aug 2008 287 Registered office changed on 05/08/2008 from one jermyn street london SW1Y 4UH
25 Jun 2008 288c Secretary's Change of Particulars / matrix-securities LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: 1 jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom
03 Dec 2007 363a Return made up to 13/11/07; full list of members
30 Mar 2007 AA Accounts made up to 30 November 2006
24 Nov 2006 363a Return made up to 13/11/06; full list of members
22 May 2006 AA Accounts made up to 30 November 2005
07 Dec 2005 363a Return made up to 13/11/05; full list of members
04 Apr 2005 AA Accounts made up to 30 November 2004
11 Dec 2004 363a Return made up to 13/11/04; full list of members
29 Oct 2004 288c Secretary's particulars changed
29 Oct 2004 287 Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE