MAINSTAY (UK) LIMITED

Company number 04997636

Date	Type	Description	View / Download
20 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2013	SH19	Statement of capital on 18 March 2013 GBP 100	(4 pages)
18 Mar 2013	SH20	Statement by Directors	(2 pages)
18 Mar 2013	CAP-SS	Solvency Statement dated 11/03/13	(1 page)
18 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Feb 2013	AD01	Registered office address changed from Lfc House Knight Street South Woodham Ferrers Chelmsford Essex CM3 5ZL on 1 February 2013	(1 page)
19 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
17 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)
02 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(8 pages)
06 May 2010	TM02	Termination of appointment of Bryan Daniels as a secretary	(1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
17 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(4 pages)
02 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
05 Jan 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
05 Jan 2009	288c	Director's Change of Particulars / jeremy clayton / 17/06/2008 / HouseName/Number was: , now: whitmans house; Street was: 11 leeward road, now: hackmans lane; Area was: south woodham ferrers, now: purleigh; Region was: , now: essex; Post Code was: CM3 5YR, now: CM3 6RW; Country was: , now: united kingdom	(1 page)
14 May 2008	225	Accounting reference date extended from 31/01/2008 to 31/03/2008 Alignment with Parent or Subsidiary	(1 page)
15 Jan 2008	363a	Return made up to 17/12/07; full list of members	(2 pages)
18 Dec 2007	AA	Total exemption small company accounts made up to 2 February 2007	(6 pages)
14 May 2007	288a	New secretary appointed	(2 pages)
14 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
14 May 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)