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MAYER, BROWN, ROWE & MAW LIMITED

Company number 06032973

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2013 DS01 Application to strike the company off the register
02 May 2013 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 31 March 2013
02 May 2013 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary on 31 March 2013
30 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-01-30
  • GBP 1
26 Nov 2012 CH01 Director's details changed for Peter John Goddard Dickinson on 12 November 2012
01 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
12 Mar 2012 ANNOTATION Rectified form CH01 was removed from the public register on 25/04/2012 as it was factually inaccurate.
09 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
08 Feb 2012 CH04 Secretary's details changed for Mawlaw Secretaries Limited on 23 January 2009
25 Jan 2012 AD02 Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom
24 Jan 2012 AD03 Register(s) moved to registered inspection location
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
02 Mar 2011 AD02 Register inspection address has been changed
17 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
01 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
21 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
12 Feb 2009 288c Director's Change of Particulars / peter dickinson / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 11 pilgrim street, now: bishopsgate; Post Code was: EC4V 6RW, now: EC2M 3AF
12 Feb 2009 288c Director's Change of Particulars / sean connolly / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 11 pilgrim street, now: bishopsgate; Post Code was: EC4V 6RW, now: EC2M 3AF
12 Feb 2009 288c Director's Change of Particulars / jeremy clay / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 11 pilgrim street, now: bishopsgate; Post Code was: EC4V 6RW, now: EC2M 3AF
30 Jan 2009 287 Registered office changed on 30/01/2009 from 20 black friars lane london EC4V 6HD
26 Jan 2009 363a Return made up to 16/01/09; full list of members
04 Jun 2008 AA Accounts made up to 30 April 2008