- Company Overview for THE MAWS GROUP LIMITED (SC146281)
- Filing history for THE MAWS GROUP LIMITED (SC146281)
- People for THE MAWS GROUP LIMITED (SC146281)
- Charges for THE MAWS GROUP LIMITED (SC146281)
- More for THE MAWS GROUP LIMITED (SC146281)
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) |
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06 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Apr 2021 | DS01 | Application to strike the company off the register | |
10 Feb 2021 | AD01 | Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to 272 Bath Street Glasgow G2 4JR on 10 February 2021 | |
21 Dec 2020 | AP01 | Appointment of Mr James William Matthew Taylor as a director on 24 November 2020 | |
26 Nov 2020 | SH19 |
Statement of capital on 26 November 2020
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26 Nov 2020 | CAP-SS | Solvency Statement dated 24/11/20 | |
26 Nov 2020 | SH20 | Statement by Directors | |
26 Nov 2020 | RESOLUTIONS |
Resolutions
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26 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
15 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
03 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
11 Jun 2019 | CS01 | Confirmation statement made on 11 May 2019 with no updates | |
24 May 2019 | PSC05 | Change of details for Jackel International Limited as a person with significant control on 28 September 2018 | |
05 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
15 Jun 2018 | CS01 | Confirmation statement made on 11 May 2018 with no updates | |
20 Nov 2017 | TM01 | Termination of appointment of Peter Wylie Dowson as a director on 15 November 2017 | |
20 Nov 2017 | TM02 | Termination of appointment of Peter Wylie Dowson as a secretary on 15 November 2017 | |
26 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
17 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
15 Feb 2017 | RESOLUTIONS |
Resolutions
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25 Jan 2017 | TM01 | Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017 | |
01 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Jun 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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07 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |