MACK BROOKS SPECIALITY PUBLISHING LIMITED

Company number 08223076

Date	Type	Description	View / Download
19 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2021	TM01	Termination of appointment of Darren Geoffrey Johnson as a director on 31 December 2020	(1 page)
03 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2020	DS01	Application to strike the company off the register	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
11 Jun 2020	PSC05	Change of details for Mack-Brooks Exhibitions Limited as a person with significant control on 13 August 2019	(2 pages)
17 Apr 2020	AD03	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR	(1 page)
17 Apr 2020	AD02	Register inspection address has been changed to 1-3 Strand London WC2N 5JR	(1 page)
09 Apr 2020	AP04	Appointment of Re Secretaries Limited as a secretary on 1 April 2020	(2 pages)
09 Apr 2020	TM02	Termination of appointment of Jacqueline Mary Poole as a secretary on 1 April 2020	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(4 pages)
28 Aug 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
13 Aug 2019	AD01	Registered office address changed from Romeland House Romeland Hill St. Albans Hertfordshire AL3 4ET to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 13 August 2019	(1 page)
18 Jul 2019	AA	Full accounts made up to 31 August 2018	(17 pages)
18 Mar 2019	MA	Memorandum and Articles of Association	(29 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Feb 2019	AP03	Appointment of Jacqueline Mary Poole as a secretary on 21 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Ms Michele Ruth Tiley-Hill as a director on 21 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Darren Geoffrey Johnson as a director on 21 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Alexander David Stuart Bowden as a director on 21 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Stephen Charles Brooks as a director on 18 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Simon Paul Adkins as a director on 18 February 2019	(1 page)
20 Nov 2018	PSC02	Notification of Mack-Brooks Exhibitions Limited as a person with significant control on 20 November 2018	(2 pages)
20 Nov 2018	PSC07	Cessation of Stephen Charles Brooks as a person with significant control on 20 November 2018	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)