MXMM 6 LIMITED

Company number 06454139 ·

Dissolved

39 filings

Date Filing
2 Feb 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN DOOLEY / 04/12/2009 View document
4 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 View document
3 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 View document
20 Oct 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Sep 2009 APPLICATION FOR STRIKING-OFF View document
7 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 View document
19 Jun 2009 COMPANY NAME CHANGED MACQUARIE MM6 LIMITED CERTIFICATE ISSUED ON 23/06/09 View document
12 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
20 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 View document
21 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ANDREA ECHBERG View document
19 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW HAMMOND View document
13 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 View document
15 Dec 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
15 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ECHBERG / 28/01/2008 View document
11 Nov 2008 SECRETARY APPOINTED JAMES WILLIAM GREENFIELD View document
11 Nov 2008 SECRETARY APPOINTED DOMINIC TAN View document
10 Nov 2008 APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE View document
2 Oct 2008 DIRECTORS AUTHORITY 26/09/2008 View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
4 Feb 2008 NEW SECRETARY APPOINTED View document
4 Feb 2008 SECRETARY RESIGNED View document
4 Feb 2008 NEW DIRECTOR APPOINTED View document
29 Jan 2008 Resolutions View document
29 Jan 2008 £ NC 100/50000000 28/01/08 View document
29 Jan 2008 225 View document
29 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 View document
29 Jan 2008 287 View document
29 Jan 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View document
29 Jan 2008 NEW DIRECTOR APPOINTED View document
29 Jan 2008 DIRECTOR RESIGNED View document
29 Jan 2008 DIRECTOR RESIGNED View document
29 Jan 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jan 2008 Resolutions View document
29 Jan 2008 123 View document
29 Jan 2008 NC INC ALREADY ADJUSTED 28/01/08 View document
28 Jan 2008 COMPANY NAME CHANGED ARAGONHILL LIMITED CERTIFICATE ISSUED ON 28/01/08 View document
14 Dec 2007 Incorporation View document
14 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document