MMMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved following liquidation |
| 05/10/215 October 2021 | Final Gazette dissolved following liquidation |
| 05/07/215 July 2021 | Return of final meeting in a members' voluntary winding up |
| 01/07/201 July 2020 | PREVEXT FROM 31/01/2020 TO 02/04/2020 |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG |
| 01/05/201 May 2020 | SPECIAL RESOLUTION TO WIND UP |
| 01/05/201 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/201 May 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 27/31 CLERKENWELL CLOSE LONDON EC1R 0AT ENGLAND |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LUISA GUERRINI |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL FOXMAN |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CALVERT |
| 13/02/2013 February 2020 | 09/05/19 STATEMENT OF CAPITAL GBP 120.3352 |
| 13/02/2013 February 2020 | 20/05/19 STATEMENT OF CAPITAL GBP 120.3352 |
| 13/02/2013 February 2020 | 31/07/19 STATEMENT OF CAPITAL GBP 120.3352 |
| 13/02/2013 February 2020 | 15/05/19 STATEMENT OF CAPITAL GBP 120.3352 |
| 13/02/2013 February 2020 | 13/08/19 STATEMENT OF CAPITAL GBP 120.3352 |
| 13/02/2013 February 2020 | 30/04/19 STATEMENT OF CAPITAL GBP 120.3352 |
| 13/02/2013 February 2020 | 23/05/19 STATEMENT OF CAPITAL GBP 120.3352 |
| 13/02/2013 February 2020 | 01/06/19 STATEMENT OF CAPITAL GBP 120.3352 |
| 19/08/1919 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/11/1828 November 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 112.0594 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEX LEIGH RHYS SULLIVAN / 12/10/2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 17/04/1817 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | 20/11/17 STATEMENT OF CAPITAL GBP 111.8487 |
| 26/03/1826 March 2018 | 09/10/17 STATEMENT OF CAPITAL GBP 111.0154 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR SAMUEL PETER FOXMAN |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED LUISA GUERRINI |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED ANDREW CALVERT |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 8 NELSONS ROW LONDON SW4 7JT UNITED KINGDOM |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 08/06/178 June 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 109.0021 |
| 05/05/175 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 106.5023 |
| 05/05/175 May 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 100.7225 |
| 28/04/1728 April 2017 | ADOPT ARTICLES 14/03/2017 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW YEAGER |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW YEAGER |
| 01/03/171 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CURRSHO FROM 31/08/2017 TO 31/01/2017 |
| 02/08/162 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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