MABANAFT LONDON LIMITED

Company number 00796088

Date	Type	Description	View / Download
12 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2012	AA	Total exemption full accounts made up to 30 June 2012	(8 pages)
18 Sep 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	(3 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
23 Aug 2012	CH01	Director's details changed for Raphael Huettmann on 15 August 2012	(2 pages)
17 Aug 2012	AP01	Appointment of Raphael Huettmann as a director on 27 July 2012	(3 pages)
09 Aug 2012	TM01	Termination of appointment of Mark Aylward Rolph as a director on 27 July 2012	(1 page)
22 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 150,906	(4 pages)
21 Jun 2012	TM01	Termination of appointment of Jan-Willem Van Der Velden as a director on 28 March 2012	(2 pages)
18 Jun 2012	AP01	Appointment of Jesus Alfredo Tamara Velasco as a director on 28 March 2012	(2 pages)
17 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(14 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
17 Feb 2011	AP01	Appointment of Jan-Willem Van Der Velden as a director	(3 pages)
08 Feb 2011	TM01	Termination of appointment of Christian Flach as a director	(2 pages)
14 Jul 2010	CH03	Secretary's details changed for Jesus Alfredo Tamara Velasco on 18 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Dr Christian Franz Flach on 18 June 2010	(3 pages)
20 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(14 pages)
20 May 2010	CH01	Director's details changed for Mark Aylward Rolph on 1 October 2009	(3 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
19 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
27 Sep 2009	287	Registered office changed on 27/09/2009 from malta house 36-38 piccadilly london W1J 0DP	(1 page)
08 Jul 2009	AA	Accounts made up to 31 December 2008	(6 pages)