- Company Overview for MAVUNO HOLDINGS (UK) LIMITED (05131941)
- Filing history for MAVUNO HOLDINGS (UK) LIMITED (05131941)
- People for MAVUNO HOLDINGS (UK) LIMITED (05131941)
- More for MAVUNO HOLDINGS (UK) LIMITED (05131941)
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) |
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12 Feb 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Nov 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
28 Aug 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Dec 2011 | AA | Group of companies' accounts made up to 31 August 2010 | |
19 Oct 2011 | AD01 | Registered office address changed from Lodge Farm Hook Road North Warnborough RG29 1HA on 19 October 2011 | |
16 Aug 2011 | AR01 |
Annual return made up to 19 May 2011 with full list of shareholders
Statement of capital on 2011-08-16
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10 Jun 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
09 Jun 2010 | CH01 | Director's details changed for Peter Anthony Zwager on 19 May 2010 | |
27 May 2010 | TM02 | Termination of appointment of Andrew Ritchie as a secretary | |
27 May 2010 | TM01 | Termination of appointment of Andrew Ritchie as a director | |
27 May 2010 | TM02 | Termination of appointment of Andrew Ritchie as a secretary | |
27 May 2010 | AA | Group of companies' accounts made up to 31 August 2009 | |
28 Apr 2010 | TM02 | Termination of appointment of Phillipa Spicer as a secretary | |
28 Apr 2010 | TM01 | Termination of appointment of John Walshe as a director | |
22 Apr 2010 | AP03 | Appointment of Mr Andrew Ritchie as a secretary | |
14 Apr 2010 | AP01 | Appointment of Mr John Kevin Walshe as a director | |
09 Apr 2010 | AP03 | Appointment of Andrew Ritchie as a secretary | |
19 Mar 2010 | TM01 | Termination of appointment of a director | |
15 Feb 2010 | AD01 | Registered office address changed from Klaco House 28-30 st Johns Square London EC1M 4DN on 15 February 2010 | |
05 Aug 2009 | 288b | Appointment Terminated Director ronald fasol | |
24 Jul 2009 | AA | Group of companies' accounts made up to 31 August 2008 | |
15 Jul 2009 | 288a | Director appointed andrew james ritchie | |
03 Jul 2009 | 288a | Director appointed dipak rameshchandra shah | |
22 Jun 2009 | 363a | Return made up to 19/05/09; full list of members | |
05 Mar 2009 | 288b | Appointment Terminated Secretary nicholas lake |