MICHAEL ROBERTS DESIGN AND BUILD LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/09/148 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SD COMPANY SECRETARIES LIMITED / 08/09/2014

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08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/1425 June 2014 APPLICATION FOR STRIKING-OFF

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16/08/1316 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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10/08/1210 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/08/1116 August 2011 Annual return made up to 23 June 2011 with full list of shareholders

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31/08/1031 August 2010 Annual return made up to 23 June 2010 with full list of shareholders

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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12/08/0912 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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12/08/0912 August 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/09/0816 September 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 SECRETARY'S PARTICULARS CHANGED

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15/09/0715 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM:
UNITED HOUSE
23 DORSET STREET
LONDON
W1U 6EL

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11/08/0611 August 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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13/09/0513 September 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; AMEND

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20/07/0520 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 DIRECTOR RESIGNED

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 COMPANY NAME CHANGED
SUPER SPICE LIMITED
CERTIFICATE ISSUED ON 17/08/04

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23/06/0423 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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