GLOBAL MML PTE. LTD: Filings

  • Overview

    Company NameGLOBAL MML PTE. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04346770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GLOBAL MML PTE. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2014

    RES15

    Termination of appointment of Nira Amar as a director on Sep 18, 2014

    1 pagesTM01

    Termination of appointment of Mu Directors Limited as a director on Sep 18, 2014

    1 pagesTM01

    Termination of appointment of Wigmore Secretaries Limited as a secretary on Sep 18, 2014

    1 pagesTM02

    Appointment of Mrs Irene Potter as a director on Sep 18, 2014

    2 pagesAP01

    Certificate of change of name

    Company name changed mountain dew LIMITED\certificate issued on 18/09/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2014

    RES15

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Registered office address changed from * 38 Wigmore Street London W1U 2HA* on May 20, 2014

    1 pagesAD01

    Annual return made up to Jan 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Director's details changed for Ms Nira Amar on May 29, 2013

    2 pagesCH01

    Annual return made up to Jan 07, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Annual return made up to Jan 07, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jan 07, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Ms Nira Amar as a director

    2 pagesAP01

    Termination of appointment of Noa Chacham as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0