- Company Overview for MAVALA (U.K.) LIMITED (00982615)
- Filing history for MAVALA (U.K.) LIMITED (00982615)
- People for MAVALA (U.K.) LIMITED (00982615)
- More for MAVALA (U.K.) LIMITED (00982615)
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) |
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23 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 22 December 2009
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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
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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
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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
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28 Feb 2008 | RESOLUTIONS |
Resolutions
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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 |