- Company Overview for M&R 1026 LIMITED (05991246)
- Filing history for M&R 1026 LIMITED (05991246)
- People for M&R 1026 LIMITED (05991246)
- More for M&R 1026 LIMITED (05991246)
| 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) |
|---|---|---|---|
| 04 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Nov 2013 | DS01 | Application to strike the company off the register | |
| 11 Oct 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 30 Apr 2013 | AD01 | Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 30 April 2013 | |
| 16 Jan 2013 | AR01 |
Annual return made up to 27 December 2012 with full list of shareholders
Statement of capital on 2013-01-16
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| 02 Nov 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 13 Feb 2012 | AR01 | Annual return made up to 27 December 2011 with full list of shareholders | |
| 31 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 10 May 2011 | AP01 | Appointment of Brian Marshall as a director | |
| 07 Jan 2011 | AR01 | Annual return made up to 27 December 2010 with full list of shareholders | |
| 07 Jan 2011 | CH01 | Director's details changed for Mr Tom Pickthorn on 7 January 2011 | |
| 09 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 01 Mar 2010 | AR01 | Annual return made up to 27 December 2009 with full list of shareholders | |
| 01 Mar 2010 | CH04 | Secretary's details changed for M&R Secretarial Services Limited on 1 October 2009 | |
| 21 Sep 2009 | AA | Accounts made up to 30 November 2008 | |
| 06 Jan 2009 | 363a | Return made up to 27/12/08; full list of members | |
| 29 Aug 2008 | AA | Accounts made up to 30 November 2007 | |
| 08 Jan 2008 | 363a | Return made up to 27/12/07; full list of members | |
| 18 Jun 2007 | 288c | Director's particulars changed | |
| 20 Dec 2006 | 288b | Secretary resigned | |
| 20 Dec 2006 | 288a | New secretary appointed | |
| 15 Dec 2006 | 288a | New secretary appointed | |
| 15 Dec 2006 | 288b | Secretary resigned | |
| 07 Nov 2006 | NEWINC | Incorporation |