MAN ULTRAVIOLET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1231 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOUGH |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES |
| 31/05/1231 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD UNITED KINGDOM |
| 22/11/1122 November 2011 | DECLARATION OF SOLVENCY |
| 22/11/1122 November 2011 | SPECIAL RESOLUTION TO WIND UP |
| 22/11/1122 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/08/1115 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | SECRETARY APPOINTED LISA JANE DANIELS |
| 22/09/1022 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/1027 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALAN BROWNE / 01/10/2009 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CLOUGH / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDMUND RICHARD WOOD / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE CLARKE / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 01/10/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD |
| 06/05/096 May 2009 | DIRECTOR APPOINTED STEPHEN ANTHONY CLOUGH |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYES / 09/03/2009 |
| 13/02/0913 February 2009 | SECRETARY APPOINTED ANDREW JAMES ROBERTS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWNE / 10/07/2008 |
| 13/12/0713 December 2007 | REDUCTION OF ISSUED CAPITAL |
| 13/12/0713 December 2007 | REDUCE ISSUED CAPITAL 09/11/07 |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/11/0716 November 2007 | NC INC ALREADY ADJUSTED 09/11/07 |
| 16/11/0716 November 2007 | US$ NC 100/9000000001 0 |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0716 November 2007 | SUB-DIVIDING 09/11/07 |
| 16/11/0716 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0716 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 30/07/0730 July 2007 | |
| 30/07/0730 July 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0724 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0724 July 2007 | Resolutions |
| 19/07/0719 July 2007 | COMPANY NAME CHANGED MF GLOBAL OVERSEAS LIMITED CERTIFICATE ISSUED ON 19/07/07 |
| 17/07/0717 July 2007 | COMPANY NAME CHANGED DRUMMERBRIGHT LIMITED CERTIFICATE ISSUED ON 17/07/07 |
| 11/07/0711 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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