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MAHAMBO LTD

Company number 06400494

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2010 AP01 Appointment of Jan Pedersen as a director
28 Dec 2010 TM01 Termination of appointment of Stein Sandborg as a director
26 Oct 2010 TM02 Termination of appointment of Varjag Ltd as a secretary
26 Oct 2010 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 26 October 2010
28 Sep 2010 MA Memorandum and Articles of Association
19 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 December 2009
  • NOK 1,361,000.00
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
05 Feb 2009 AA Accounts made up to 31 December 2008
31 Oct 2008 363a Return made up to 01/10/08; full list of members
17 Mar 2008 225 Curr ext from 31/10/2008 to 31/12/2008
16 Oct 2007 NEWINC Incorporation