MFABRIK UK LTD


Registered number: 06046059
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Name: MFABRIK UK LTD
MFABRIK UK LIMITED
Address: THE POWERHOUSE, 6 SANCROFT STREET, LONDON, SE11 5UD
Incorporation Date: 2007-01-09

Company status: Dissolved


Company Documents

date name form type
2020-02-18 STRUCK OFF AND DISSOLVED GAZ2
2019-12-03 FIRST GAZETTE GAZ1
2019-03-22 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES CS01
2018-10-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES CS01
2017-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES CS01
2016-10-28 31/01/16 TOTAL EXEMPTION SMALL AA
2015-09-24 10/09/15 FULL LIST AR01
2015-08-04 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM14-16 BREWER STREETSOHO LONDONW1F 0SG AD01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2014-09-10 10/09/14 FULL LIST AR01
2013-08-12 31/01/13 TOTAL EXEMPTION SMALL AA
2013-09-25 DIRECTOR'S CHANGE OF PARTICULARS / MR VEIKKO HYYRYNEN / 01/01/2013 CH01
2013-03-01 09/01/13 FULL LIST AR01
2013-09-10 10/09/13 FULL LIST AR01
2013-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR VEIKKO HYYRYNEN / 26/06/2012 CH01
2012-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MR VEIKKO HYYRYNEN / 20/04/2011 CH01
2012-07-16 APPOINTMENT TERMINATED, DIRECTOR ADAM HALVORSEN TM01
2012-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MR VEIKKO HYYRYNEN / 20/04/2011 CH01
2012-10-30 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-17 09/01/12 FULL LIST AR01
2011-02-15 09/01/11 FULL LIST AR01
2011-11-08 31/01/11 TOTAL EXEMPTION SMALL AA
2010-10-19 31/01/10 TOTAL EXEMPTION SMALL AA
2010-10-14 DIRECTOR APPOINTED MR ADAM HALVORSEN AP01
2010-05-06 COMPANY NAME CHANGED SIDEMOUTH LTDCERTIFICATE ISSUED ON 06/05/10 CERTNM
2010-10-01 APPOINTMENT TERMINATED, DIRECTOR TEEMU SORVISTO TM01
2010-03-03 APPOINTMENT TERMINATED, SECRETARY JAMES POULTON TM02
2010-03-03 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOREY TM01
2010-03-11 CHANGE OF NAME 01/03/2010 RES15
2010-03-03 DIRECTOR APPOINTED MR TEEMU SORVISTO AP01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL JAMES GOREY / 01/01/2010 CH01
2010-02-12 09/01/10 FULL LIST AR01
2009-04-02 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2009-12-08 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-13 DIRECTOR APPOINTED MR VEIKKO ANTERO HYYRYNEN 288a
2008-11-10 31/01/08 TOTAL EXEMPTION SMALL AA
2008-03-05 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS 363a
2007-01-23 REGISTERED OFFICE CHANGED ON 23/01/07 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2007-01-23 DIRECTOR RESIGNED 288b
2007-01-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-02-02 NEW DIRECTOR APPOINTED 288a
2007-02-02 REGISTERED OFFICE CHANGED ON 02/02/07 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2007-02-02 NEW SECRETARY APPOINTED 288a
2007-01-23 SECRETARY RESIGNED 288b
2007-02-05 REGISTERED OFFICE CHANGED ON 05/02/07 FROM:14-16 BREWER STREETLONDONW1F 0SG 287

Last update: 2020-10-28 16:50:50