MV MANAGEMENT ASSOCIATES LIMITED

05153113
BERNERS HOUSE 47-48 BERNERS STREET LONDON W1T 3NF

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Documents
Date Category Description Pages
04 Jul 2017 gazette Gazette Dissolved Voluntary 1 Buy now
18 Apr 2017 gazette Gazette Notice Voluntary 1 Buy now
07 Apr 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Oct 2016 accounts Annual Accounts 2 Buy now
25 Jul 2016 annual-return Annual Return 6 Buy now
12 Nov 2015 accounts Annual Accounts 2 Buy now
02 Nov 2015 officers Change of particulars for director (Mr Alexander Puregger) 3 Buy now
02 Nov 2015 officers Change of particulars for director (Mr Martin Varsavsky) 3 Buy now
17 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Aug 2015 annual-return Annual Return 14 Buy now
07 Oct 2014 accounts Annual Accounts 2 Buy now
30 Jun 2014 annual-return Annual Return 14 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Eriska Secretaries Limited) 3 Buy now
15 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Jan 2014 officers Change of particulars for director (Mr Martin Varsavsky) 3 Buy now
15 Jan 2014 officers Change of particulars for director (Mr Alexander Puregger) 3 Buy now
20 Aug 2013 officers Termination of appointment of secretary (Br Secretaries Ltd) 2 Buy now
20 Aug 2013 officers Appointment of corporate secretary (Eriska Secretaries Limited) 3 Buy now
17 Jul 2013 annual-return Annual Return 14 Buy now
05 Jun 2013 accounts Annual Accounts 2 Buy now
28 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Jul 2012 annual-return Annual Return 4 Buy now
28 May 2012 accounts Annual Accounts 2 Buy now
31 Aug 2011 accounts Annual Accounts 3 Buy now
23 Jun 2011 annual-return Annual Return 4 Buy now
23 Jun 2011 officers Termination of appointment of director (Alexander Puregger) 1 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 officers Change of particulars for corporate secretary (Br Secretaries Ltd) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Mr Alexander Puregger) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Mr Martin Varsavsky) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Mr Alexander Puregger) 2 Buy now
25 Mar 2010 accounts Annual Accounts 3 Buy now
30 Jun 2009 officers Director appointed mr alexander puregger 1 Buy now
30 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
17 Jun 2009 officers Director appointed mr alexander puregger 1 Buy now
17 Jun 2009 officers Secretary appointed br secretaries LTD 1 Buy now
17 Jun 2009 officers Appointment terminated secretary antonio fuentes ayala 1 Buy now
17 Jun 2009 officers Appointment terminated director antonio fuentes ayala 1 Buy now
15 Jun 2009 accounts Annual Accounts 3 Buy now
11 Dec 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
10 Dec 2008 officers Director's change of particulars / antonio fuentes ayala / 10/12/2008 2 Buy now
10 Dec 2008 officers Director's change of particulars / martin varsavsky / 10/12/2008 2 Buy now
10 Dec 2008 officers Secretary's change of particulars / antonio fuentes ayala / 10/12/2008 1 Buy now
10 Oct 2008 accounts Annual Accounts 1 Buy now
30 Nov 2007 annual-return Return made up to 14/06/07; full list of members 5 Buy now
01 Nov 2007 officers New director appointed 3 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
30 Oct 2007 accounts Annual Accounts 1 Buy now
04 Apr 2007 officers Secretary resigned 1 Buy now
29 Mar 2007 address Registered office changed on 29/03/07 from: 3RD floor 5 lloyds avenue london EC3N 3AE 1 Buy now
29 Mar 2007 officers New secretary appointed 2 Buy now
09 Mar 2007 address Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT 1 Buy now
03 Nov 2006 accounts Annual Accounts 1 Buy now
03 Nov 2006 accounts Annual Accounts 1 Buy now
10 Oct 2006 annual-return Return made up to 14/06/06; full list of members 7 Buy now
16 Sep 2005 annual-return Return made up to 14/06/05; full list of members 7 Buy now
28 Jul 2004 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
28 Jul 2004 accounts Accounting reference date shortened from 30/06/05 to 31/12/04 1 Buy now
28 Jul 2004 capital Ad 14/06/04--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
25 Jun 2004 officers New director appointed 2 Buy now
25 Jun 2004 officers New director appointed 2 Buy now
25 Jun 2004 officers Director resigned 1 Buy now
15 Jun 2004 officers New secretary appointed 1 Buy now
15 Jun 2004 officers New director appointed 1 Buy now
15 Jun 2004 officers Director resigned 1 Buy now
15 Jun 2004 officers Secretary resigned 1 Buy now
14 Jun 2004 incorporation Incorporation Company 9 Buy now