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MAYDH LIMITED

Company number 01499206

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2018 CS01 Confirmation statement made on 14 February 2018 with updates
11 Apr 2018 PSC07 Cessation of Gordon Gary Hunter as a person with significant control on 31 March 2017
09 Apr 2018 PSC02 Notification of Mach 1 Couriers Limited as a person with significant control on 1 April 2017
09 Apr 2018 AD01 Registered office address changed from Devonshire Point Challenge Road Ashford Middlesex TW15 1HX to 21a Brownlow Mews London WC1N 2LA on 9 April 2018
09 Apr 2018 PSC07 Cessation of John Alfred Denyer as a person with significant control on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Gordon Gary Hunter as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Deborah Louise Williams as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Lesley Jane Denyer as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of John Alfred Denyer as a director on 31 March 2017
06 Apr 2017 TM02 Termination of appointment of John Alfred Denyer as a secretary on 31 March 2017
06 Apr 2017 AP01 Appointment of Mr Jeremy Miles Allan Thompson as a director on 31 March 2017
06 Apr 2017 AP01 Appointment of Mr John Tarquin Tan as a director on 31 March 2017
01 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
29 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 55,950
24 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 55,950
12 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 55,000
02 Mar 2015 CERTNM Company name changed D.H. airfreight LIMITED\certificate issued on 02/03/15
  • RES15 ‐ Change company name resolution on 2015-03-01
02 Mar 2015 CONNOT Change of name notice
08 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
02 Oct 2014 MR04 Satisfaction of charge 7 in full