MAYFLOWER MANAGEMENT COMPANY LIMITED

Company number 00966906

Date	Type	Description	View / Download
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2013	CH03	Secretary's details changed for Kathryn Charmley on 23 November 2013	(2 pages)
14 Nov 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jun 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-06-04 GBP 50,000	(5 pages)
04 Jun 2013	AD01	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013	(1 page)
01 Mar 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2013	TM01	Termination of appointment of William George Stephen Hackney as a director on 7 December 2012	(1 page)
19 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2012	TM01	Termination of appointment of John Leonard Partridge as a director on 31 May 2012	(1 page)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
07 Mar 2012	TM02	Termination of appointment of a secretary	(2 pages)
06 Mar 2012	AP03	Appointment of Kathryn Charmley as a secretary on 24 February 2012	(3 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
14 Jul 2011	AP01	Appointment of Richard Andrew James as a director	(3 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 10/08/2010	(36 pages)
02 Sep 2010	CC04	Statement of company's objects	(2 pages)
11 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(15 pages)
02 Mar 2010	CH01	Director's details changed for Mr Luke Justin O'connor on 30 December 2009	(3 pages)
02 Mar 2010	CH01	Director's details changed for John Leonard Partridge on 30 December 2009	(3 pages)
18 Feb 2010	AP01	Appointment of William George Stephen Hackney as a director	(3 pages)