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MAYFAIR IT CONSULTING LIMITED

Company number 04531839

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2015 DS01 Application to strike the company off the register
01 Oct 2014 AD01 Registered office address changed from 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 October 2014
15 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
15 Nov 2011 AD01 Registered office address changed from C/O Hale Partnership Ltd 7 Manor Courtyard Hughenden Avenue, High Wycombe Buckinghamshirehp13 5Re on 15 November 2011
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Anthony Perry on 11 September 2010
26 Oct 2010 CH04 Secretary's details changed for Hale Secretarial Ltd on 11 September 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
29 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 11/09/08; full list of members
04 Oct 2007 363a Return made up to 11/09/07; full list of members
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007