MAYLANDS AVENUE HOLDCO I LIMITED

Company number 03782440

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
07 Jun 2011	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 7 June 2011	(2 pages)
07 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2011	4.70	Declaration of solvency	(3 pages)
07 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-25	(1 page)
25 Sep 2010	AP01	Appointment of Andrew Michael Smith as a director	(3 pages)
25 Sep 2010	TM01	Termination of appointment of Larry Zea Betancourt as a director	(2 pages)
25 Sep 2010	TM01	Termination of appointment of Jason Smalley as a director	(2 pages)
24 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	(3 pages)
11 Jun 2010	AR01	Annual return made up to 2 June 2010 Statement of capital on 2010-06-11 GBP 10,000	(13 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
03 Dec 2009	CH01	Director's details changed for Michael Leslie Collins on 1 October 2009	(3 pages)
07 Nov 2009	CH01	Director's details changed for Jason Alexander Smalley on 1 October 2009	(3 pages)
07 Nov 2009	CH01	Director's details changed for Larry Jose Zea Betancourt on 1 October 2009	(3 pages)
30 Sep 2009	288c	Director's Change of Particulars / jason smalley / 18/09/2009 / HouseName/Number was: top flat 9, now: kibo; Street was: york road, now: beech hill; Post Town was: guildford, now: headley down; Region was: surrey, now: hampshire; Post Code was: GU1 4DR, now: GU35 8HR	(1 page)
07 Aug 2009	288b	Appointment Terminated Director marco moreno estrada	(1 page)
07 Aug 2009	288a	Director appointed jason alexander smalley	(3 pages)
11 Jun 2009	363a	Return made up to 02/06/09; full list of members	(7 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
23 Apr 2009	288c	Director's Change of Particulars / marco moreno estrada / 01/04/2009 / HouseName/Number was: , now: 6; Street was: 6 aspen court, now: parkshot; Area was: st ann's park, now: ; Post Town was: virginia water, now: richmond; Post Code was: GU25 4TD, now: TW9 2RD	(1 page)
17 Dec 2008	MISC	Memorandum of capital - processed 17/12/08 p reduction of issd cap	(1 page)
17 Dec 2008	CAP-SS	Solvency Statement dated 04/12/08	(1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jul 2008	288b	Appointment Terminated Director javier suarez	(1 page)