MAYFAIR SPECIALIST NURSES LIMITED

Company number 03582246

Date	Type	Description	View / Download
07 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2014	L64.07	Completion of winding up	(1 page)
16 Apr 2012	DS02	Withdraw the company strike off application	(2 pages)
03 Apr 2012	COCOMP	Order of court to wind up	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Peter Gregory as a director	(2 pages)
25 Nov 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders Statement of capital on 2011-09-19 GBP 2	(4 pages)
19 Sep 2011	TM02	Termination of appointment of Eversecretary Limited as a secretary	(1 page)
19 Sep 2011	AD01	Registered office address changed from One Wood Street London EC2V 7WS on 19 September 2011	(1 page)
20 Apr 2011	AP02	Appointment of Pinnacle Staffing Group Plc as a director	(3 pages)
20 Apr 2011	AP01	Appointment of Mr Peter Andrew Gregory as a director	(3 pages)
20 Apr 2011	TM01	Termination of appointment of Thomas Charlton as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of David Hope as a director	(2 pages)
16 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-06	(1 page)
11 Nov 2010	CONNOT	Change of name notice	(1 page)
04 Oct 2010	AA	Accounts for a dormant company made up to 3 January 2010	(3 pages)
24 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 4 January 2009	(3 pages)
24 Jun 2009	363a	Return made up to 16/06/09; full list of members	(3 pages)
27 Dec 2008	288a	Director appointed thomas william george charlton	(3 pages)
27 Dec 2008	288b	Appointment terminated director david laing	(1 page)
30 Oct 2008	AA	Accounts for a dormant company made up to 6 January 2008	(3 pages)

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