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MAVAN UK LIMITED

Company number 05409495

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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)
22 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 5 January 2010
12 Jan 2009 4.20 Statement of affairs with form 4.19
12 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-06
12 Jan 2009 600 Appointment of a voluntary liquidator
19 Dec 2008 287 Registered office changed on 19/12/2008 from 46 nookings drive, hibaldstow brigg south humberside DN20 9PS
24 Apr 2008 363a Return made up to 31/03/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
02 May 2007 363a Return made up to 31/03/07; full list of members
13 Feb 2007 288a New secretary appointed
12 Feb 2007 287 Registered office changed on 12/02/07 from: 2 market place brigg north lincolnshire DN20 8LH
12 Feb 2007 288b Secretary resigned
27 Apr 2006 AA Total exemption full accounts made up to 31 March 2006
14 Apr 2006 363a Return made up to 31/03/06; full list of members
21 Sep 2005 395 Particulars of mortgage/charge
23 Aug 2005 395 Particulars of mortgage/charge
07 Jul 2005 288a New secretary appointed
07 Jul 2005 288b Secretary resigned
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New secretary appointed
12 Apr 2005 288a New director appointed
11 Apr 2005 287 Registered office changed on 11/04/05 from: thurston house, 80 lincoln road peterborough cambridgeshire PE1 2SN
08 Apr 2005 288b Director resigned
08 Apr 2005 288b Secretary resigned