MUSE PROPERTIES (ZVI) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/12/119 December 2011 | APPLICATION FOR STRIKING-OFF |
22/06/1122 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
19/01/1119 January 2011 | ADOPT ARTICLES 12/01/2011 |
24/06/1024 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARRY |
05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HORNER / 01/10/2009 |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009 |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
04/10/094 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/10/2009 |
04/10/094 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARRY / 01/10/2009 |
10/06/0910 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
26/03/0926 March 2009 | DIRECTOR APPOINTED DAVID HOYLE |
23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KELLEHER |
08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
11/06/0811 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
14/08/0714 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE. CW8 2YA |
01/08/071 August 2007 | |
01/08/071 August 2007 | NEW SECRETARY APPOINTED |
01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
01/08/071 August 2007 | SECRETARY RESIGNED |
27/07/0727 July 2007 | COMPANY NAME CHANGED AMEC PROPERTIES (ZVI) LIMITED CERTIFICATE ISSUED ON 27/07/07 |
24/03/0724 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
06/07/056 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
08/06/058 June 2005 | DIRECTOR RESIGNED |
09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
30/06/0430 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
06/08/036 August 2003 | SECRETARY RESIGNED |
30/06/0330 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
24/06/0224 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
12/06/0212 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/06/0121 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/06/0023 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
11/01/0011 January 2000 | SECRETARY'S PARTICULARS CHANGED |
10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
09/12/999 December 1999 | DIRECTOR RESIGNED |
27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/07/995 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
26/04/9926 April 1999 | SECRETARY RESIGNED |
26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
21/07/9821 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/07/9713 July 1997 | AUDITOR'S RESIGNATION |
03/07/973 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/06/9624 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
06/07/956 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
30/06/9430 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
30/06/9430 June 1994 | |
04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
18/04/9418 April 1994 | S386 DISP APP AUDS 10/06/92 |
07/09/937 September 1993 | DIRECTOR RESIGNED |
24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
20/07/9320 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
20/07/9320 July 1993 | |
04/04/934 April 1993 | |
04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
18/12/9218 December 1992 | |
18/12/9218 December 1992 | DIRECTOR RESIGNED |
29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
17/06/9217 June 1992 | |
17/06/9217 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
27/06/9127 June 1991 | |
27/06/9127 June 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
24/08/9024 August 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
04/10/894 October 1989 | DIRECTOR RESIGNED |
26/04/8926 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/04/8914 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
14/04/8914 April 1989 | |
14/04/8914 April 1989 | Resolutions |
14/04/8914 April 1989 | ADOPT MEM AND ARTS 310389 |
13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
13/04/8913 April 1989 | |
13/04/8913 April 1989 | |
10/04/8910 April 1989 | COMPANY NAME CHANGED REALGRAM LIMITED CERTIFICATE ISSUED ON 11/04/89 |
06/04/896 April 1989 | ALTER MEM AND ARTS 130389 |
27/02/8927 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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