M AND A LIMITED

Company Documents

DateDescription
26/04/1626 April 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/02/169 February 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/01/1629 January 2016 APPLICATION FOR STRIKING-OFF

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/01/1519 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/01/1416 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 ADOPT ARTICLES 11/04/2013

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17/04/1317 April 2013 ARTICLES OF ASSOCIATION

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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08/01/138 January 2013 19/12/12 STATEMENT OF CAPITAL GBP 1003

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/06/112 June 2011 Annual return made up to 15 March 2011 with full list of shareholders

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02/02/112 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD STEVEN CELAYA / 23/03/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH MILLER

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/05/081 May 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/03/0112 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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23/03/0023 March 2000 DIRECTOR RESIGNED

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23/03/0023 March 2000 SECRETARY RESIGNED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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