MAI LUXEMBOURG (UK) LIMITED

Company number 00263459

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2019	DS01	Application to strike the company off the register	(1 page)
07 Dec 2018	CH01	Director's details changed for Carl Sheldon Adrian on 7 December 2018	(2 pages)
06 Dec 2018	CH02	Director's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	AD01	Registered office address changed from 240 Blackfriars Road London England SE1 8BF England to 5 Howick Place London SW1P 1WG on 6 December 2018	(1 page)
06 Dec 2018	CH04	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	CH02	Director's details changed for Unm Investments Limited on 4 December 2018	(1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
04 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 31/03/2017	(4 pages)
12 Jul 2017	PSC05	Change of details for Ubmg Holdings Limited as a person with significant control on 30 December 2016	(2 pages)
12 Jul 2017	PSC02	Notification of Ubmg Holdings Limited as a person with significant control on 30 December 2016	(2 pages)
12 Jul 2017	PSC07	Cessation of United Advertising Publications Limited as a person with significant control on 30 December 2016	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 04/08/2017	(6 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
21 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1.0028	(5 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
18 Aug 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1.0028	(15 pages)
18 Apr 2015	CH01	Director's details changed for Carl Adrian on 16 February 2015	(2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)