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MAM 2019 LTD

Company number 12200007

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2022	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 Apr 2022	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)
13 Apr 2022	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 - 2 pages (2 pages)
08 Feb 2022	AD01	Registered office address changed from 311 Regents Park Road London N3 1DP England to 35 Gallowtree Gate Leicester LE1 5AD on 8 February 2022	View PDF Registered office address changed from 311 Regents Park Road London N3 1DP England to 35 Gallowtree Gate Leicester LE1 5AD on 8 February 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	AP01	Appointment of Mr Hassan Ali Wahab Rowther as a director on 3 December 2021	View PDF Appointment of Mr Hassan Ali Wahab Rowther as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Samir Boettgenbach as a director on 6 December 2021	View PDF Termination of appointment of Samir Boettgenbach as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	PSC01	Notification of Hassan Ali Wahab Rowther as a person with significant control on 3 December 2021	View PDF Notification of Hassan Ali Wahab Rowther as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	PSC07	Cessation of Samir Boettgenbach as a person with significant control on 3 December 2021	View PDF Cessation of Samir Boettgenbach as a person with significant control on 3 December 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	PSC01	Notification of Samir Boettgenbach as a person with significant control on 6 April 2021	View PDF Notification of Samir Boettgenbach as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Samir Boettgenbach as a director on 6 April 2021	View PDF Appointment of Mr Samir Boettgenbach as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Abdul Rahman Bandakji as a director on 6 April 2021	View PDF Termination of appointment of Abdul Rahman Bandakji as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	PSC07	Cessation of Roy Marouni Karam as a person with significant control on 6 April 2021	View PDF Cessation of Roy Marouni Karam as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	PSC07	Cessation of Abdul Rahman Bandakji as a person with significant control on 6 April 2021	View PDF Cessation of Abdul Rahman Bandakji as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	TM01	Termination of appointment of Roy Marouni Karam as a director on 2 February 2021	View PDF Termination of appointment of Roy Marouni Karam as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-11 GBP 1 - link opens in a new window - 13 pages (13 pages)

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MAM 2019 LTD

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