MML MARKET MANAGEMENT LIMITED

02803861
CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ

Documents

Documents
Date Category Description Pages
17 Nov 2020 gazette Gazette Dissolved Compulsory 1 Buy now
20 Nov 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Oct 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
17 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
02 Jul 2019 officers Termination of appointment of director (Michelle Paradisgarten) 1 Buy now
12 Feb 2019 officers Termination of appointment of director (Charis Savvides) 1 Buy now
12 Feb 2019 officers Termination of appointment of director (Christoforos Christoforou) 1 Buy now
04 Dec 2018 officers Termination of appointment of secretary (Stephen John Mills) 1 Buy now
05 Oct 2018 accounts Annual Accounts 7 Buy now
18 Sep 2018 officers Change of particulars for director (Ms. Michelle Paradisgarten) 2 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2018 officers Appointment of director (Ms. Michelle Paradisgarten) 2 Buy now
07 Oct 2017 accounts Annual Accounts 8 Buy now
07 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 accounts Annual Accounts 11 Buy now
30 Sep 2016 officers Termination of appointment of director (Jason Hughes) 1 Buy now
30 Sep 2016 officers Appointment of director (Mr Christoforos Christoforou) 2 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
29 Mar 2016 annual-return Annual Return 5 Buy now
18 Nov 2015 officers Change of particulars for secretary (Mr Stephen John Mills) 1 Buy now
12 Oct 2015 accounts Annual Accounts 6 Buy now
01 Jul 2015 officers Termination of appointment of director (Demetra Katziani) 1 Buy now
01 Jul 2015 officers Appointment of director (Jason Hughes) 2 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 6 Buy now
09 Apr 2014 annual-return Annual Return 5 Buy now
31 Jan 2014 officers Appointment of director (Mr Charis Savvides) 2 Buy now
31 Jan 2014 officers Termination of appointment of director (Athanasia Kaparos) 1 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
09 Aug 2013 officers Appointment of director (Demetra Katziani) 2 Buy now
09 Aug 2013 officers Termination of appointment of director (Sara Hollinrake) 1 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
07 Feb 2013 officers Termination of appointment of director (Laura Stan) 1 Buy now
03 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
02 Apr 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
28 Mar 2012 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
14 Jun 2011 annual-return Annual Return 6 Buy now
07 Oct 2010 accounts Annual Accounts 9 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 officers Termination of appointment of director (Penelope Warren) 1 Buy now
09 Apr 2010 officers Appointment of director (Sara Hollinrake) 2 Buy now
19 Jan 2010 officers Appointment of director (Laura Maria Stan) 2 Buy now
03 Dec 2009 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Nov 2009 officers Change of particulars for secretary (Stephen John Mills) 1 Buy now
04 Nov 2009 accounts Annual Accounts 9 Buy now
16 Oct 2009 officers Termination of appointment of director (Ieva Bukovska) 1 Buy now
24 Jul 2009 address Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT 1 Buy now
07 Apr 2009 officers Director's change of particulars / eva bukovska / 26/01/2009 1 Buy now
31 Mar 2009 annual-return Return made up to 26/03/09; full list of members 4 Buy now
11 Feb 2009 officers Director appointed penelope anne warren 1 Buy now
11 Feb 2009 officers Director appointed eva bukovska 1 Buy now
10 Feb 2009 officers Appointment terminated director michelle paradisgarten 1 Buy now
20 Nov 2008 accounts Annual Accounts 9 Buy now
10 Sep 2008 officers Appointment terminated director david sykes 1 Buy now
10 Apr 2008 annual-return Return made up to 26/03/08; full list of members 4 Buy now
28 Feb 2008 officers Director appointed athanasia kaparos 1 Buy now
19 Feb 2008 officers Director resigned 1 Buy now
22 Jan 2008 accounts Annual Accounts 9 Buy now
18 Sep 2007 officers Director resigned 1 Buy now
18 Sep 2007 officers New director appointed 1 Buy now
08 May 2007 accounts Annual Accounts 9 Buy now
23 Apr 2007 officers New director appointed 1 Buy now
23 Apr 2007 annual-return Return made up to 26/03/07; full list of members 2 Buy now
18 May 2006 annual-return Return made up to 26/03/06; full list of members 2 Buy now
02 May 2006 officers Director's particulars changed 1 Buy now
03 Apr 2006 accounts Annual Accounts 10 Buy now
02 Aug 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
25 May 2005 annual-return Return made up to 26/03/05; full list of members 2 Buy now
06 Apr 2005 officers New director appointed 1 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
31 Jan 2005 accounts Annual Accounts 9 Buy now
12 Aug 2004 officers New director appointed 2 Buy now
27 Jul 2004 officers Secretary resigned 1 Buy now
27 Jul 2004 officers New secretary appointed 2 Buy now
27 May 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
06 May 2004 incorporation Memorandum Articles 10 Buy now
23 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
31 Mar 2004 annual-return Return made up to 26/03/04; full list of members 5 Buy now
13 Jan 2004 address Registered office changed on 13/01/04 from: totara park house 34/36 grays inn road london WC1X 8NN 1 Buy now
25 Oct 2003 accounts Annual Accounts 4 Buy now
27 Aug 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
08 Apr 2003 annual-return Return made up to 26/03/03; full list of members 5 Buy now
06 Feb 2003 accounts Annual Accounts 3 Buy now
08 Nov 2002 officers Secretary's particulars changed 1 Buy now
28 Aug 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
30 May 2002 accounts Annual Accounts 7 Buy now
09 May 2002 annual-return Return made up to 26/03/02; full list of members 5 Buy now
09 May 2002 officers Secretary's particulars changed 1 Buy now
24 Sep 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
10 Sep 2001 officers Director's particulars changed 1 Buy now
06 Apr 2001 annual-return Return made up to 26/03/01; full list of members 6 Buy now
06 Feb 2001 officers New secretary appointed 2 Buy now
31 Jan 2001 accounts Annual Accounts 7 Buy now
31 Jan 2001 officers Director resigned 1 Buy now
31 Jan 2001 officers Secretary resigned 1 Buy now
31 Jan 2001 officers New director appointed 3 Buy now