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MAYWAY (U.K.) COMPANY LIMITED

Company number 02344622

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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)
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jun 2015 TM02 Termination of appointment of Meilin Lau as a secretary on 4 June 2015
05 Jun 2015 AP03 Appointment of Miss Yvonne Lau as a secretary on 4 June 2015
18 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 4
23 Nov 2014 AA Total exemption full accounts made up to 30 April 2014
25 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 4
06 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Oct 2013 AD01 Registered office address changed from 19 Progress Way Croydon CR0 4XD England on 3 October 2013
18 Sep 2013 AD01 Registered office address changed from 2Nd Floor Astoria House 62 Shaftesbury Avenue London W1D 6LT on 18 September 2013
12 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Mr Richard Yuin Lau on 8 March 2013
11 Mar 2013 CH01 Director's details changed for Miss Yvonne Lau on 8 March 2013
11 Mar 2013 CH03 Secretary's details changed for Mrs Meilin Lau on 8 March 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
16 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Yvonne Lau on 8 February 2010
16 Mar 2010 CH01 Director's details changed for Eva Lau on 8 February 2010
16 Mar 2010 CH01 Director's details changed for Richard Yuin Lau on 8 February 2010
16 Mar 2010 CH01 Director's details changed for Hugh Yuin Lau on 8 February 2010
16 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 08/02/09; full list of members