MMG SHELF 8 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1323 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/04/139 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/03/1328 March 2013 | APPLICATION FOR STRIKING-OFF |
| 31/01/1331 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY TRAFFORD PARK MANCHESTER M32 0TB UNITED KINGDOM |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/03/1213 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/03/112 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 25/02/1025 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ADOPT ARTICLES 27/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT MCGILL / 17/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
| 29/09/0929 September 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM MOSS LANE WALKDEN MANCHESTER M28 5NH |
| 04/02/084 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | COMPANY NAME CHANGED APOLLO METALS (U.K.) LIMITED CERTIFICATE ISSUED ON 18/01/08 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: APOLLO HOUSE REDFERN ROAD TYSELEY BIRMINGHAM B11 2BH |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ACC. REF. DATE EXTENDED FROM 29/12/04 TO 31/01/05 |
| 02/12/042 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | AUDITOR'S RESIGNATION |
| 26/03/0226 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | S366A DISP HOLDING AGM 12/02/02 |
| 21/08/0121 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 29/12/00 |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | INTER-COMPANY AGREEMENT 01/03/01 |
| 22/03/0122 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 30/01/01; NO CHANGE OF MEMBERS |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/06/001 June 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/05/0023 May 2000 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/04/00 |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | ALTERMEMORANDUM07/04/00 |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0021 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/03/9912 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: APOLLO HOUSE BORDESLEY GREEN BIRMINGHAM B9 4SJ |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/09/9410 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/05/9315 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | S252 DISP LAYING ACC 15/02/93 |
| 02/03/932 March 1993 | S386 DISP APP AUDS 15/02/93 |
| 02/03/932 March 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 24/10/9224 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9224 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/06/916 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/916 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED |
| 03/03/913 March 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/06/9012 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/11/8821 November 1988 | COMPANY NAME CHANGED APOLLO METALS LIMITED CERTIFICATE ISSUED ON 22/11/88 |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/07/864 July 1986 | ANNUAL RETURN MADE UP TO 11/06/86 |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 05/10/715 October 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/715 October 1971 | CERTIFICATE OF INCORPORATION |
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