MAYLIGHT LIMITED

Company number 07797186

Date	Type	Description	View / Download
22 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
12 Oct 2016	4.68	Liquidators' statement of receipts and payments to 27 July 2016	(14 pages)
21 Aug 2015	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 3 Field Court Grays Inn London WC1R 5EF on 21 August 2015	(1 page)
19 Aug 2015	4.20	Statement of affairs with form 4.19	(5 pages)
19 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-28	(1 page)
15 Jul 2015	TM01	Termination of appointment of Pavel Tyle as a director on 23 June 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Peter Claes Mattsson as a director on 22 June 2015	(3 pages)
09 Jul 2015	CERTNM	Company name changed eco energy world uk LIMITED\certificate issued on 09/07/15 RES15 ‐ Change company name resolution on 2015-06-22	(4 pages)
09 Jul 2015	CONNOT	Change of name notice	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Svante Sture Kumlin as a director on 18 March 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mr Pavel Tyle as a director on 18 March 2015	(2 pages)
24 Mar 2015	CH03	Secretary's details changed for Mr Pavel Tyle on 1 January 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(4 pages)
10 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 October 2013	(16 pages)
10 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 October 2012	(16 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 30 October 2013	(4 pages)
08 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	(4 pages)
30 Jul 2014	AA01	Previous accounting period shortened from 31 October 2013 to 30 October 2013	(1 page)
14 Apr 2014	AP03	Appointment of Mr Pavel Tyle as a secretary	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Arran De Moubray as a director	(2 pages)
20 Jan 2014	CERTNM	Company name changed solar eco projects (o&m) LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2013-12-18 NM01 ‐ Change of name by resolution	(3 pages)
07 Jan 2014	AP01	Appointment of Mr Svante Sture Kumlin as a director	(2 pages)
19 Dec 2013	AD01	Registered office address changed from , Thames House Portsmouth Road, Esher, Surrey, KT10 9AD on 19 December 2013	(1 page)