MAYFAIR FAMILY OFFICE LIMITED

Company number 07600367

Date	Type	Description	View / Download
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2014	TM01	Termination of appointment of Thomas Obzina as a director	(1 page)
20 Jan 2014	TM01	Termination of appointment of Michael Michael as a director	(1 page)
20 Jan 2014	TM01	Termination of appointment of Stephen Wall as a director	(1 page)
20 Jan 2014	AP01	Appointment of Mr Simon Mcnally as a director	(2 pages)
12 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 April 2013	(17 pages)
01 May 2013	AD01	Registered office address changed from Flat 31 Building 47 Marlborough Road Royal Arsenal London SE18 6RU on 1 May 2013	(1 page)
30 Apr 2013	AP01	Appointment of Mr Stephen Wall as a director	(2 pages)
18 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 100 ANNOTATION A second filed AR01 was registered on 12TH July 2013.	(5 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
14 Nov 2012	AP01	Appointment of Mr Michael Yiannis Michael as a director	(3 pages)
23 Oct 2012	TM01	Termination of appointment of Simon Mcnally as a director	(2 pages)
28 May 2012	AP01	Appointment of Simon John Mcnally as a director	(3 pages)
17 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(3 pages)
03 Apr 2012	AD01	Registered office address changed from C/O Mg Group Audit House 260 Field End Road Eastcote Middlesex HA4 9LT United Kingdom on 3 April 2012	(2 pages)
12 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)