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MAYDINE LIMITED

Company number 04969518

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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)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2009 288a Secretary appointed templeman securities LIMITED
05 Sep 2009 288b Appointment Terminated Secretary templeman corporate services LIMITED
04 Dec 2008 363a Return made up to 19/11/06; no change of members
04 Dec 2008 363a Return made up to 19/11/07; no change of members
04 Dec 2008 363a Return made up to 19/11/08; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from suite 331 kemp house 152-160 city road london EC1V 2NX
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Dec 2005 363s Return made up to 19/11/05; full list of members
10 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Dec 2004 363s Return made up to 19/11/04; full list of members
17 Nov 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
08 Jan 2004 287 Registered office changed on 08/01/04 from: kemp house 152-160 city road london EC1V 2NX
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2004 288a New secretary appointed
06 Jan 2004 287 Registered office changed on 06/01/04 from: 6-8 underwood street london N1 7JQ
06 Jan 2004 288a New director appointed
06 Jan 2004 288b Secretary resigned
06 Jan 2004 288b Director resigned
19 Nov 2003 NEWINC Incorporation