MAVA (UK) LTD

Company number 06317888

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2011	DS01	Application to strike the company off the register	(4 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
26 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 July 2011	(16 pages)
04 Aug 2011	AR01	Annual return made up to 19 July 2011 Statement of capital on 2011-09-26 GBP 628,686 ANNOTATION Clarification a second filed AR01 was registered on 26/09/11	(15 pages)
01 Aug 2011	CH04	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010	(3 pages)
04 Jul 2011	AD01	Registered office address changed from 1 Arcade House Temple Fortune Finchley Road London NW11 7TL on 4 July 2011	(2 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
11 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(14 pages)
07 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2010	AAMD	Amended total exemption small company accounts made up to 31 December 2008	(6 pages)
16 Mar 2010	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(14 pages)
11 Mar 2010	SH19	Statement of capital on 11 March 2010 GBP 628,686	(4 pages)
11 Mar 2010	CAP-SS	Solvency Statement dated 02/03/10	(1 page)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
12 Nov 2009	MISC	Form 123 filed	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 October 2007 GBP 626,686	(2 pages)
11 Nov 2009	AR01	Annual return made up to 19 July 2009 with full list of shareholders	(10 pages)
10 Nov 2009	AP04	Appointment of Finchley Secretaries Limited as a secretary	(3 pages)
10 Nov 2009	AD01	Registered office address changed from 33rd Floor 25 Canada Square London E14 5LQ on 10 November 2009	(2 pages)
10 Nov 2009	AP01	Appointment of Martin John Allen as a director	(3 pages)

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