MAVI HOLDING LIMITED

Company number 05385778

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 4,000	(4 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Aug 2011	SH19	Statement of capital on 17 August 2011 GBP 4,000	(4 pages)
17 Aug 2011	CAP-SS	Solvency Statement dated 10/08/11	(1 page)
17 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(4 pages)
31 Mar 2011	CH01	Director's details changed for Mr. Christopher Polan on 28 February 2011	(2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
24 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(4 pages)
24 Mar 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
01 Feb 2010	AP01	Appointment of Mr Christopher Polan as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Linda Tooley as a director	(1 page)
10 Nov 2009	CH01	Director's details changed for Mrs Linda Tooley on 1 October 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
18 Mar 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
05 Apr 2008	363a	Return made up to 08/03/08; full list of members	(3 pages)
04 Apr 2008	190	Location of debenture register	(1 page)
04 Apr 2008	353	Location of register of members	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)