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MAYFAIR ENERGY GROUP HOLDINGS PLC

Company number 05676877

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2013 DS01 Application to strike the company off the register
27 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-02-27
  • GBP 2
27 Feb 2013 CH01 Director's details changed for Mr. Nicholas Henry Thom on 16 January 2013
06 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
23 May 2012 DISS40 Compulsory strike-off action has been discontinued
22 May 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2011 AP01 Appointment of Mr Nicholas Henry Thom as a director
02 Aug 2011 TM01 Termination of appointment of Marea O'toole as a director
22 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
25 Jan 2011 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
25 Jan 2011 CH02 Director's details changed for Cornhill Nominees Limited on 9 April 2010
24 Jan 2011 AD03 Register(s) moved to registered inspection location
06 Dec 2010 AP01 Appointment of Marea Jean O'toole as a director
06 Dec 2010 TM01 Termination of appointment of Cornhill Registrars Limited as a director
22 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
19 Jan 2010 AD02 Register inspection address has been changed
19 Jan 2010 CH02 Director's details changed for Cornhill Registrars Limited on 1 October 2009
19 Jan 2010 CH02 Director's details changed for Cornhill Nominees Limited on 1 October 2009
19 Jan 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009
16 Mar 2009 AA Accounts made up to 31 January 2009