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MAHAWAD LIMITED

Company number 06289541

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2013 DS01 Application to strike the company off the register
27 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-01
27 Aug 2013 CONNOT Change of name notice
12 Aug 2013 AP01 Appointment of Mr Mahawa Diouf as a director on 1 August 2013
10 Aug 2013 TM01 Termination of appointment of Alexander Richard Shaw as a director on 2 August 2013
19 Nov 2012 AA01 Current accounting period shortened from 21 December 2012 to 30 November 2012
17 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
Statement of capital on 2012-08-17
  • GBP 1
16 Aug 2012 AA Total exemption small company accounts made up to 21 December 2011
11 Jan 2012 AAMD Amended total exemption small company accounts made up to 21 December 2010
06 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Dec 2011 CERTNM Company name changed uk mot centre LTD\certificate issued on 29/12/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-29
29 Dec 2011 AD01 Registered office address changed from 6 Ashdale Grove Stanmore Middlesex HA7 3SB on 29 December 2011
29 Dec 2011 TM01 Termination of appointment of Howard Daly as a director on 24 June 2011
29 Dec 2011 TM02 Termination of appointment of Lynda Marilyn Daly as a secretary on 24 June 2011
29 Dec 2011 AP01 Appointment of Mr Alex Richard Shaw as a director on 6 April 2010
25 Aug 2011 AA Accounts for a dormant company made up to 21 December 2010
06 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
14 Jul 2010 AR01 Annual return made up to 23 June 2010
14 Apr 2010 AA Total exemption full accounts made up to 21 December 2009
30 Nov 2009 CERTNM Company name changed reflections from peru LIMITED\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-11-05
18 Nov 2009 CONNOT Change of name notice
27 Sep 2009 363a Return made up to 22/06/09; full list of members
17 Apr 2009 AA Total exemption full accounts made up to 21 December 2008