MAYFAIR ONE CALL LTD

Company number 07613679

Date	Type	Description	View / Download
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2020	L64.07	Completion of winding up	(1 page)
04 Apr 2019	COCOMP	Order of court to wind up	(2 pages)
03 Apr 2019	COCOMP	Order of court to wind up	(3 pages)
14 Dec 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	(3 pages)
17 Oct 2014	CH01	Director's details changed for Mr Kelly Sullivan on 14 October 2014	(2 pages)
30 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Sep 2014	AD01	Registered office address changed from C/O Nicholas Peters & Co 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS England to C/O (C/O) Nicholas Peters & Co 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on 26 September 2014	(1 page)
26 Sep 2014	AD01	Registered office address changed from 123 Minories London EC3N 1NT United Kingdom to C/O (C/O) Nicholas Peters & Co 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on 26 September 2014	(1 page)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2013	CERTNM	Company name changed diagnostic health solutions LTD\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-06-04 NM01 ‐ Change of name by resolution	(3 pages)
11 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 100	(3 pages)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2012	AD01	Registered office address changed from 10a Palace Avenue Maidstone Kent ME15 6NF United Kingdom on 13 September 2012	(1 page)
13 Sep 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(3 pages)
13 Sep 2012	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 13 September 2012	(1 page)
24 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Jun 2012	AD01	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 11 June 2012	(1 page)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(44 pages)