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MAINSEC LIMITED

Company number 05980855

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
13 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
19 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 1
02 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
06 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
18 Aug 2009 287 Registered office changed on 18/08/2009 from ground floor, 9 belgrave road victoria london SW1V 1QB
18 Aug 2009 288a Secretary appointed mrs claudine kuyper
18 Aug 2009 AA Accounts made up to 31 October 2008
18 Aug 2009 288b Appointment Terminated Secretary bronwyn kairuz
18 Aug 2009 288b Appointment Terminated Secretary shelagh harker
18 Aug 2009 288b Appointment Terminated Secretary lorena capella
18 Aug 2009 288b Appointment Terminated Secretary natasha galus
30 Oct 2008 363a Return made up to 27/10/08; full list of members
11 Aug 2008 AA Accounts made up to 31 October 2007
26 Jun 2008 288a Secretary appointed miss lorena capella
29 Apr 2008 288c Secretary's Change of Particulars / bronwyn kairuz / 26/04/2008 / Nationality was: south african, now: british; HouseName/Number was: , now: flat 4; Street was: flat d, now: kent lodge 3 innerpark road; Area was: 55 jeffreys road, stockwell, now: southfields; Post Code was: SW4 6QD, now: SW19 6DU
29 Apr 2008 288c Secretary's Change of Particulars / natasha galus / 07/01/2008 / HouseName/Number was: , now: flat 1; Street was: flat 1 1 narcissus road, now: (basement flat) 27 dennington park; Post Code was: NW6 1TJ, now: NW6 1BB
19 Nov 2007 363a Return made up to 27/10/07; full list of members
09 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
07 Nov 2007 288c Secretary's particulars changed
14 Feb 2007 287 Registered office changed on 14/02/07 from: flat 3A, pixham court lake road london SW19 7EH
08 Feb 2007 288a New secretary appointed