M&D GROUP PLC

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Company Documents

DateDescription
05/06/185 June 2018 FIRST GAZETTE

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13/01/1813 January 2018 DISS40 (DISS40(SOAD))

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12/01/1812 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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12/12/1712 December 2017 FIRST GAZETTE

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23/05/1723 May 2017 DIRECTOR APPOINTED MR WILLIAM PARKER

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHI NG

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23/05/1723 May 2017 SECRETARY APPOINTED MR WILLIAM PARKER

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23/05/1723 May 2017 APPOINTMENT TERMINATED, SECRETARY CHI NG

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR SIN LAW

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/10/1631 October 2016 COMPANY NAME CHANGED MARTZ GROUP PLC
CERTIFICATE ISSUED ON 31/10/16

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30/04/1630 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHI FUNG NG / 30/04/2016

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30/04/1630 April 2016 REGISTERED OFFICE CHANGED ON 30/04/2016 FROM
NO.1 HARDWICK'S SQUARE HARDWICK'S WAY
WANDSWORTH
LONDON
SW18 4AW
UNITED KINGDOM

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30/04/1630 April 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHI FUNG NG / 01/01/2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHI FUNG NG / 22/04/2016

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26/04/1626 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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26/04/1626 April 2016 SAIL ADDRESS CREATED

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26/04/1626 April 2016 CURRSHO FROM 31/07/2016 TO 30/04/2016

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25/04/1625 April 2016 DIRECTOR APPOINTED MRS SIN YEE LAW

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04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR SIN LAW

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09/07/159 July 2015 COMPANY NAME CHANGED MARTZ PLAYGROUP PLC
CERTIFICATE ISSUED ON 09/07/15

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07/07/157 July 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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