M&M SOLUTIONS DIRECT LIMITED

Company Documents

DateDescription
13/05/1913 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2019:LIQ. CASE NO.1

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 37 SUN STREET LONDON EC2M 2PL

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23/03/1823 March 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM LOWER FARM COTTERED ROAD THROCKING BUNTINGFORD HERTFORDSHIRE SG9 9RW ENGLAND

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16/03/1816 March 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/03/1816 March 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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09/12/179 December 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/10/1731 October 2017 FIRST GAZETTE

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM BROOKMAN LTD 145/147 HATFIELD ROAD ST.ALBANS HERTFORDSHIRE AL1 4JY

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30/11/1530 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MCLAIRD / 01/07/2015

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR RYAN MONCK

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MCLAIRD / 03/03/2015

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10/12/1410 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/08/141 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MCLAIRD / 04/11/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/126 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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