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MAYER INTERNATIONAL TECHNOLOGIE LIMITED

Company number 07111875

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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)
04 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
17 Jan 2013 AP01 Appointment of Dipl.-Ing. Rudolf Mayer as a director
17 Jan 2013 TM01 Termination of appointment of Katrin Kotkowski as a director
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
01 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2010 CERTNM Company name changed special valves & engineering LIMITED\certificate issued on 26/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
16 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-01
16 Nov 2010 CONNOT Change of name notice
23 Dec 2009 NEWINC Incorporation