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MAYFAIR SOLUTIONS LIMITED

Company number 07785374

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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)
16 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
23 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
30 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
04 Mar 2014 MR01 Registration of charge 077853740002
05 Feb 2014 MR01 Registration of charge 077853740001
25 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Nov 2013 AP01 Appointment of Mrs Pessie Berger as a director
12 Nov 2013 AP03 Appointment of Mrs Pessie Berger as a secretary
12 Nov 2013 TM01 Termination of appointment of Joshua Sternlicht as a director
12 Nov 2013 TM01 Termination of appointment of Abraham Klein as a director
12 Nov 2013 TM02 Termination of appointment of Sarah Klein as a secretary
12 Nov 2013 AP01 Appointment of Mr Berish Berger as a director
30 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
27 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Dec 2011 AP01 Appointment of Mr Abraham Y Klein as a director
19 Dec 2011 AP03 Appointment of Sarah Rachel Klein as a secretary
12 Dec 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
07 Dec 2011 AP01 Appointment of Mr Joshua Sternlicht as a director
27 Sep 2011 TM01 Termination of appointment of Graham Cowan as a director
26 Sep 2011 TM01 Termination of appointment of Graham Cowan as a director
23 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)