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MABLYTE LIMITED

Company number 08438791

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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)
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
17 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-21 GBP 821	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-21 GBP 821 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	TM01	Termination of appointment of Mark Andrew Payton as a director on 20 August 2014	View PDF Termination of appointment of Mark Andrew Payton as a director on 20 August 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 821	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 821 - link opens in a new window - 6 pages (6 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 821.00	View PDF Statement of capital following an allotment of shares on 15 March 2013 GBP 821.00 - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AP01	Appointment of Dr Mark Andrew Payton as a director	View PDF Appointment of Dr Mark Andrew Payton as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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