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MAWARED INTERNATIONAL LONDON LIMITED

Company number 06420194

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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)
05 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Nov 2012	4.68	Liquidators' statement of receipts and payments to 18 September 2012	View PDF Liquidators' statement of receipts and payments to 18 September 2012 - link opens in a new window - 7 pages (7 pages)
10 Oct 2011	AD01	Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 10 October 2011	View PDF Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
07 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-19 - link opens in a new window - 1 page (1 page)
07 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Mar 2011	AD01	Registered office address changed from 29 Pall Mall London SW1Y 5LP on 13 March 2011	View PDF Registered office address changed from 29 Pall Mall London SW1Y 5LP on 13 March 2011 - link opens in a new window - 1 page (1 page)
20 Dec 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders Statement of capital on 2010-12-09 GBP 1,500,000	View PDF Annual return made up to 7 November 2010 with full list of shareholders Statement of capital on 2010-12-09 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AP01	Appointment of Dr Moayad Ibrahim Abdul-Wahhab Samman as a director	View PDF Appointment of Dr Moayad Ibrahim Abdul-Wahhab Samman as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
01 Oct 2010	TM01	Termination of appointment of Jolanta Steikuniene as a director	View PDF Termination of appointment of Jolanta Steikuniene as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	AP03	Appointment of Mr Graham Peter Leask as a secretary	View PDF Appointment of Mr Graham Peter Leask as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2010	TM02	Termination of appointment of Jolanta Steikuniene as a secretary	View PDF Termination of appointment of Jolanta Steikuniene as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	CH01	Director's details changed for Mr Graham Peter Leask on 1 November 2009	View PDF Director's details changed for Mr Graham Peter Leask on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Jolanta Steikuniene on 1 November 2009	View PDF Director's details changed for Jolanta Steikuniene on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
25 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	123	Gbp nc 1/1500000 07/08/08	View PDF Gbp nc 1/1500000 07/08/08 - link opens in a new window - 2 pages (2 pages)

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