45TH MAYLUX LTD

Company number 10187806

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2020	DS01	Application to strike the company off the register	(1 page)
15 Apr 2020	TM01	Termination of appointment of Hiroko Nishiuchi (Best) as a director on 26 February 2020	(1 page)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(7 pages) Download iXBRL
16 Jul 2019	AD01	Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 16 July 2019	(1 page)
23 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	(5 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(7 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
15 Mar 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs hiroko nishiuchi (best)	(2 pages)
21 Feb 2018	AD01	Registered office address changed from Third Floor 120 Moorgate London EC2M 6UR England to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 21 February 2018	(1 page)
12 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(6 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(6 pages)
25 May 2017	AD01	Registered office address changed from 9 Peterborough Road London SW6 3BT United Kingdom to Third Floor 120 Moorgate London EC2M 6UR on 25 May 2017	(1 page)
19 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-19 GBP 2 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 15/03/2018 as the information was invalid or ineffective.	(34 pages)