- Company Overview for MAYAPAN LIMITED (SC207167)
- Filing history for MAYAPAN LIMITED (SC207167)
- People for MAYAPAN LIMITED (SC207167)
- More for MAYAPAN LIMITED (SC207167)
| 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) |
|---|---|---|---|
| 06 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Sep 2016 | DS01 | Application to strike the company off the register | |
| 03 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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| 24 Feb 2016 | RESOLUTIONS |
Resolutions
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| 03 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 19 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 19 May 2015 | TM01 | Termination of appointment of Paola Arana Torruco as a director on 1 January 2014 | |
| 19 May 2015 | CH03 | Secretary's details changed for Javier Guerra Duran on 1 January 2014 | |
| 19 May 2015 | CH01 | Director's details changed for Javier Guerra Duran on 1 January 2014 | |
| 03 Nov 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 20 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
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| 30 Dec 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 31 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 11 Mar 2013 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 01 Jun 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 14 Jun 2011 | AR01 | Annual return made up to 16 May 2011 | |
| 05 Jan 2011 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 24 May 2010 | AR01 | Annual return made up to 16 May 2010 | |
| 04 Mar 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 16 Sep 2009 | AAMD | Amended accounts made up to 31 December 2007 | |
| 11 Sep 2009 | 363a | Return made up to 16/05/09; bearer shares | |
| 27 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 23 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2006 |