MAYFAIR TRAVEL AND CONCIERGE SERVICES LTD

Company number 08149719

Date	Type	Description	View / Download
01 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
26 Dec 2014	AP01	Appointment of Mr Marus Jung as a director on 23 December 2014	(2 pages)
26 Dec 2014	TM01	Termination of appointment of Lakhvir Singh Manget as a director on 23 December 2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 10	(3 pages)
20 May 2014	CERTNM	Company name changed berkham LTD\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-12	(2 pages)
20 May 2014	CONNOT	Change of name notice	(2 pages)
30 Apr 2014	AP01	Appointment of Mr Lakhvir Singh Manget as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Sema Ali as a director	(1 page)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
26 Dec 2013	AD01	Registered office address changed from 15 Benjamin Lane Wexham Slough SL3 6AB on 26 December 2013	(1 page)
04 Oct 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 10	(3 pages)
26 Nov 2012	AP01	Appointment of Sema Ali as a director	(3 pages)
26 Nov 2012	TM01	Termination of appointment of Rupinder Orosco as a director	(2 pages)
26 Nov 2012	AD01	Registered office address changed from 3 Roy Road Northwood Middlesex HA6 1EQ United Kingdom on 26 November 2012	(2 pages)
02 Oct 2012	AP01	Appointment of Mrs Rupinder Kaur Orosco as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of William Aspinall as a director	(1 page)
02 Oct 2012	AD01	Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom on 2 October 2012	(1 page)
19 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)