INGRAM MAYET LIMITED

Company number 07722614

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2016	TM01	Termination of appointment of Mohammed Mayet as a director on 26 February 2016	(1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 10	(4 pages)
30 Jul 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to 30 st Johns Lane Farringdon London EC1M 4NB on 30 July 2015	(1 page)
09 Jun 2015	CERTNM	Company name changed hb ingram mayet LIMITED\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08	(3 pages)
02 Jun 2015	TM01	Termination of appointment of Tristan Ramus as a director on 6 May 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from 21-22 Grosvenor Street London W1K 4QJ to 60 Grosvenor Street London W1K 3HZ on 13 January 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 10	(5 pages)
21 Jul 2014	MR01	Registration of charge 077226140002, created on 1 July 2014	(24 pages)
15 Jul 2014	MR01	Registration of charge 077226140001, created on 1 July 2014	(24 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
16 Sep 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 10	(5 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 May 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 10	(3 pages)
15 Apr 2013	AP01	Appointment of Mr Mohammed Mayet as a director	(2 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
03 Sep 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(4 pages)
20 Mar 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 December 2011	(1 page)
14 Nov 2011	AD01	Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on 14 November 2011	(2 pages)
29 Jul 2011	NEWINC	Incorporation	(23 pages)