MAWLAW 569 LIMITED

Company number 04339553

Date	Type	Description	View / Download
08 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 27,357,002	(5 pages)
28 Oct 2011	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 October 2011	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
13 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
13 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
13 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 13 January 2011	(1 page)
04 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
09 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
29 Oct 2009	CH01	Director's details changed for Robert Chalders Hooper on 1 October 2009	(2 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
26 Feb 2009	288c	Director's Change of Particulars / martin henningsen / 01/12/2008 / HouseName/Number was: , now: dantestrasse 3; Street was: 11 rue marbeau, now: ; Post Town was: paris, now: ; Region was: 75016, now: 60325 frankfurt; Country was: france, now: germany	(1 page)
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
16 Dec 2008	363a	Return made up to 13/12/08; full list of members	(3 pages)
23 Oct 2008	288b	Appointment Terminated Director paul jefferson	(1 page)
23 Oct 2008	288a	Director appointed martin henningsen	(2 pages)
09 Jun 2008	AA	Accounts made up to 31 December 2007	(4 pages)
02 Jan 2008	363a	Return made up to 13/12/07; full list of members	(5 pages)
30 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
21 Dec 2006	363a	Return made up to 13/12/06; full list of members	(5 pages)