A.T. MAYS GROUP (HOLDINGS) LIMITED

Company number SC082027

Date	Type	Description	View / Download
18 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
03 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 442,727	(5 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke restriction on auth. Share cap. 23/08/2013	(1 page)
05 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Aug 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 1,671,727	(3 pages)
17 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
17 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(9 pages)
03 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
03 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
13 Dec 2012	AP01	Appointment of Mrs Julia Louise Seary as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Michelle Macmahon as a director	(1 page)
13 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(9 pages)
03 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(4 pages)
23 Jun 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
01 Jun 2011	AP01	Appointment of Michelle Louise Macmahon as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Christopher Gadsby as a director	(1 page)
17 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
25 Feb 2011	AP02	Appointment of Thomas Cook Group Management Services Limited as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
24 Nov 2010	CH01	Director's details changed for Mr Christopher James Gadsby on 22 November 2010	(2 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
05 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(4 pages)
16 Nov 2009	CH01	Director's details changed for Mr David Michael William Hallisey on 6 November 2009	(2 pages)

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