M I VARLEY LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 STRUCK OFF AND DISSOLVED

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05/04/115 April 2011 FIRST GAZETTE

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18/10/1018 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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20/10/0920 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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20/10/0920 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/10/0920 October 2009 SAIL ADDRESS CREATED

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN VARLEY / 01/10/2009

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0815 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/02/0818 February 2008 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08

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18/02/0818 February 2008

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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18/02/0818 February 2008 NEW SECRETARY APPOINTED

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13/02/0813 February 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/02/0812 February 2008 DIRECTOR RESIGNED

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12/02/0812 February 2008

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: G OFFICE CHANGED 12/02/08 5 YORK TERRACE COACH LANE NORTH SHIELDS TYNE & WEAR NE29 0EF

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12/02/0812 February 2008 SECRETARY RESIGNED

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11/02/0811 February 2008 COMPANY NAME CHANGED ENTERPRISE COMMERCE LIMITED CERTIFICATE ISSUED ON 11/02/08

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18/10/0718 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/0718 October 2007 Incorporation

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