MAI

Company number 01168760

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)
07 Dec 2018	CH02	Director's details changed for Unm Investments Limited on 4 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 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 to 5 Howick Place London SW1P 1WG on 6 December 2018	(1 page)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
04 Sep 2018	TM01	Termination of appointment of Neil Mepham as a director on 20 July 2018	(1 page)
04 Sep 2018	AP01	Appointment of Carl Sheldon Adrian as a director on 20 July 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
23 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000,000	(5 pages)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH01	Director's details changed for Neil Mepham on 16 February 2015	(2 pages)
17 Apr 2015	CH04	Secretary'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)
26 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000,000	(5 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)