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MAVADA LIMITED

Company number 04329788

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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)
04 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 May 2013 DISS40 Compulsory strike-off action has been discontinued
03 May 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
30 Apr 2013 SH10 Particulars of variation of rights attached to shares
30 Apr 2013 SH08 Change of share class name or designation
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 100
30 Apr 2013 CC04 Statement of company's objects
30 Apr 2013 MEM/ARTS Memorandum and Articles of Association
30 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 CH03 Secretary's details changed for Ceri Curtis on 15 November 2011
08 Feb 2012 CH01 Director's details changed for Mr Kevin John Curtis on 15 November 2011
10 Jan 2012 AR01 Annual return made up to 27 November 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 27/11/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363s Return made up to 27/11/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Feb 2007 363s Return made up to 27/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed