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MAYFAIR CONSULTING GROUP LIMITED

Company number 04997410

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2014 DS01 Application to strike the company off the register
10 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 200
10 Jan 2014 CH03 Secretary's details changed for Helen Dundas Smith on 1 January 2014
10 Jan 2014 CH01 Director's details changed for Raymond John Smith on 1 January 2014
10 Jan 2014 AD01 Registered office address changed from C/O Vernon Associates 10 Beech Court Hurst Reading RG10 0RQ United Kingdom on 10 January 2014
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 AD01 Registered office address changed from Oak Cottage School Road Hurst Reading Berkshire RG10 0DR on 6 July 2011
24 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Dec 2008 363a Return made up to 17/12/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Feb 2008 363a Return made up to 17/12/07; full list of members
27 Feb 2008 288c Director's change of particulars / raymon smith / 26/02/2008
08 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Feb 2007 363s Return made up to 17/12/06; full list of members
23 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Jul 2006 288a New secretary appointed