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MAY FAMILY INVESTMENTS LIMITED

Company number 04979400

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2017 DS01 Application to strike the company off the register
02 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
05 May 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
01 Dec 2015 AD01 Registered office address changed from Building C Imperial Gate Business Park Corinium Avenue Barnwood Gloucester GL4 3HX to Unit 1 & 2 Sawmills End Barnwood Gloucester GL4 3DL on 1 December 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 1,818,341
22 Sep 2015 SH19 Statement of capital on 22 September 2015
  • GBP 1.00
22 Sep 2015 SH20 Statement by Directors
22 Sep 2015 CAP-SS Solvency Statement dated 15/09/15
22 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced by 799990 to 0 15/09/2015
24 Apr 2015 AP01 Appointment of Mr Joseph Scott Etzler as a director on 1 April 2015
10 Apr 2015 TM01 Termination of appointment of Todd Brian Strubbe as a director on 1 April 2015
17 Mar 2015 AP01 Appointment of Mrs Jan Dutton Madsen as a director on 1 March 2015
17 Mar 2015 TM01 Termination of appointment of Paul Michael Mendlik as a director on 1 March 2015
04 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 104
04 Dec 2014 AD01 Registered office address changed from Building C Imperial Gate Business Park Corinium Avenue Barnwood Gloucesters GL4 3HX to Building C Imperial Gate Business Park Corinium Avenue Barnwood Gloucester GL4 3HX on 4 December 2014
22 Apr 2014 AA Full accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 104
26 Mar 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
26 Mar 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AP01 Appointment of Mr Paul Michael Mendlik as a director