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MAYFAIR DEVELOPMENT INTERNATIONAL LIMITED

Company number 09288174

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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)
10 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2017 AP01 Appointment of Mr Hyun in Oh as a director on 18 April 2017
18 Apr 2017 AD01 Registered office address changed from 14 Berger Close Orpington Kent BR5 1HR to 206 Cricket Inn Road Sheffield S2 5AT on 18 April 2017
18 Apr 2017 TM01 Termination of appointment of Richard Ewart Dunstan as a director on 18 April 2017
15 Mar 2017 TM01 Termination of appointment of Mark Flower as a director on 15 March 2017
15 Mar 2017 TM01 Termination of appointment of Norman Villis as a director on 15 March 2017
26 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
09 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
06 Jun 2016 AP01 Appointment of Mr Mark Flower as a director on 6 June 2016
03 Jun 2016 AP01 Appointment of Mr Norman Villis as a director on 3 June 2016
28 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 1,000
28 Nov 2015 AP01 Appointment of Mr Richard Dunstan as a director
28 Nov 2015 TM01 Termination of appointment of Michael John Shaw as a director on 28 November 2015
28 Nov 2015 TM01 Termination of appointment of Richard Lamb as a director on 28 November 2015
28 Nov 2015 AP01 Appointment of Mr Richard Ewart Dunstan as a director on 15 January 2015
28 Nov 2015 TM01 Termination of appointment of Michael John Shaw as a director on 28 November 2015
28 Nov 2015 TM01 Termination of appointment of Richard Lamb as a director on 28 November 2015
25 Jun 2015 TM01 Termination of appointment of Lotfi Ouertani as a director on 28 April 2015
06 Apr 2015 AP01 Appointment of Mr Lotfi Ouertani as a director on 6 April 2015
24 Mar 2015 AD01 Registered office address changed from 1 Summer Trees Sunbury-on-Thames Middlesex TW16 5DY United Kingdom to 14 Berger Close Orpington Kent BR5 1HR on 24 March 2015
24 Mar 2015 AP01 Appointment of Mr Richard Lamb as a director on 23 March 2015
20 Feb 2015 TM01 Termination of appointment of Hatem Letaief as a director on 31 December 2014
30 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-30
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted