MXMM 6 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/102 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN DOOLEY / 04/12/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 |
| 20/10/0920 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/0930 September 2009 | APPLICATION FOR STRIKING-OFF |
| 07/08/097 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 |
| 19/06/0919 June 2009 | COMPANY NAME CHANGED MACQUARIE MM6 LIMITED CERTIFICATE ISSUED ON 23/06/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREA ECHBERG |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW HAMMOND |
| 13/01/0913 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ECHBERG / 28/01/2008 |
| 11/11/0811 November 2008 | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD |
| 11/11/0811 November 2008 | SECRETARY APPOINTED DOMINIC TAN |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE |
| 02/10/082 October 2008 | DIRECTORS AUTHORITY 26/09/2008 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | Resolutions |
| 29/01/0829 January 2008 | £ NC 100/50000000 28/01/08 |
| 29/01/0829 January 2008 | |
| 29/01/0829 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 |
| 29/01/0829 January 2008 | |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0829 January 2008 | Resolutions |
| 29/01/0829 January 2008 | |
| 29/01/0829 January 2008 | NC INC ALREADY ADJUSTED 28/01/08 |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED ARAGONHILL LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 14/12/0714 December 2007 | Incorporation |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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