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MAVUNO HOLDINGS (UK) LIMITED

Company number 05131941

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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)
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
  • GBP 1,000
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