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MAVCAST LIMITED

Company number 06337443

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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)
24 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2012	2.24B	Administrator's progress report to 12 January 2012	View PDF Administrator's progress report to 12 January 2012 - link opens in a new window - 11 pages (11 pages)
24 Jan 2012	2.35B	Notice of move from Administration to Dissolution on 12 January 2012	View PDF Notice of move from Administration to Dissolution on 12 January 2012 - link opens in a new window - 12 pages (12 pages)
25 Aug 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
18 Jul 2011	2.24B	Administrator's progress report to 13 July 2011	View PDF Administrator's progress report to 13 July 2011 - link opens in a new window - 10 pages (10 pages)
11 Mar 2011	2.24B	Administrator's progress report to 9 February 2011	View PDF Administrator's progress report to 9 February 2011 - link opens in a new window - 10 pages (10 pages)
18 Oct 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 9 pages (9 pages)
11 Oct 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 8 pages (8 pages)
20 Aug 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Aug 2010	AD01	Registered office address changed from Network House, West 26 Stubs Beck Lane Cleckheaton West Yorkshire BD19 4TT on 19 August 2010	View PDF Registered office address changed from Network House, West 26 Stubs Beck Lane Cleckheaton West Yorkshire BD19 4TT on 19 August 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Oct 2009	AR01	Annual return made up to 8 August 2009 with full list of shareholders	View PDF Annual return made up to 8 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Aug 2009	88(2)	Ad 24/07/09 gbp si 1620@0.01=16.2 gbp ic 208.35/224.55	View PDF Ad 24/07/09 gbp si 1620@0.01=16.2 gbp ic 208.35/224.55 - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
21 Mar 2009	288b	Appointment Terminated Director deirdre bounds	View PDF Appointment Terminated Director deirdre bounds - link opens in a new window - 1 page (1 page)
21 Mar 2009	88(2)	Ad 02/03/09 gbp si 3542@0.01=35.42 gbp ic 172.93/208.35	View PDF Ad 02/03/09 gbp si 3542@0.01=35.42 gbp ic 172.93/208.35 - link opens in a new window - 2 pages (2 pages)
21 Mar 2009	88(2)	Ad 02/03/09 gbp si 4793@0.01=47.93 gbp ic 125/172.93	View PDF Ad 02/03/09 gbp si 4793@0.01=47.93 gbp ic 125/172.93 - link opens in a new window - 2 pages (2 pages)
21 Mar 2009	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
21 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
03 Oct 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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