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MAVALA (U.K.) LIMITED

Company number 00982615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 600,000.00
11 Dec 2009 CH01 Director's details changed for Hans August Maute on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Christopher Henry Hodge on 1 October 2009
30 Jun 2009 363a Return made up to 23/06/09; full list of members
12 Jun 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 MISC Memorandum of capital 16/04/09
16 Apr 2009 CAP-SS Solvency statement dated 06/03/09
16 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2009 287 Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
12 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
23 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 23/06/08; full list of members
04 Apr 2008 123 Nc inc already adjusted 31/08/07
04 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2008 122 Gbp sr 300000@1
25 Mar 2008 88(2) Ad 31/08/07\gbp si 300000@1=300000\gbp ic 300000/600000\
25 Mar 2008 122 Gbp sr 300000@1
28 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re share issue 31/08/2007
17 Sep 2007 AA Accounts made up to 31 December 2006
06 Jul 2007 363a Return made up to 23/06/07; full list of members
21 Sep 2006 AA Full accounts made up to 31 December 2005
11 Jul 2006 363a Return made up to 23/06/06; full list of members
08 Jul 2005 363a Return made up to 23/06/05; full list of members
18 May 2005 AA Full accounts made up to 31 December 2004
30 Jul 2004 AA Full accounts made up to 31 December 2003