MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameMUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04520540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Miss Lorraine Anne Davis as a secretary

    1 pagesAP03

    Termination of appointment of Richard Collins as a secretary

    1 pagesTM02

    Termination of appointment of Andrew Field as a director

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Appointment of Mr Stephen Derrick Breach as a director

    2 pagesAP01

    Termination of appointment of Simon Lawton as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    Director's details changed for Mr Simon Marcus Lawton on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Peter John Martin on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Andrew Field on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Richard Hawke Collins on Oct 01, 2009

    1 pagesCH03

    legacy

    8 pages363a

    legacy

    1 pages353

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Allotment of shares to EC1 holdngs LTD 02/07/2009
    RES13

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    Auditor's resignation

    1 pagesAUD

    legacy

    2 pages288a

    legacy

    2 pages288a

    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