M-VENTIONS LIMITED

Company Documents

DateDescription
01/05/181 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/02/1813 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/02/186 February 2018 APPLICATION FOR STRIKING-OFF

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06/01/186 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/01/1728 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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

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28/01/1628 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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19/11/1519 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/11/1423 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/11/139 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES EDWARDS / 31/03/2012

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09/11/139 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR REUBEN EDWARDS

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR REUBEN EDWARDS

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES MACKONOCHIE

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / REUBEN EDWARDS / 31/12/2012

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22/12/1222 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/12/1116 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/12/105 December 2010 Annual return made up to 8 November 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/11/0920 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALISON MACKONOCHIE / 08/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COULTON / 08/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / REUBEN EDWARDS / 08/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES EDWARDS / 08/11/2009

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/01/0921 January 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARDS / 21/01/2009

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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13/02/0813 February 2008 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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29/01/0729 January 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/01/0617 January 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06

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17/03/0517 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/049 November 2004 SECRETARY RESIGNED

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08/11/048 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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