| 23 Apr 2013 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 08 Jan 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 05 Apr 2012 |
annual-return |
Annual Return
|
4 |
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| 13 Oct 2011 |
accounts |
Annual Accounts
|
5 |
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| 05 Sep 2011 |
resolution |
Resolution
|
1 |
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| 17 Aug 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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| 17 Aug 2011 |
insolvency |
Solvency Statement dated 10/08/11
|
1 |
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| 17 Aug 2011 |
resolution |
Resolution
|
1 |
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| 31 Mar 2011 |
annual-return |
Annual Return
|
4 |
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| 31 Mar 2011 |
officers |
Change of particulars for director (Mr. Christopher Polan)
|
2 |
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| 04 Oct 2010 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "MAVI HOLDING LIMITED", this will cost 1 document credit.
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|
| 24 Mar 2010 |
annual-return |
Annual Return
|
4 |
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|
| 24 Mar 2010 |
officers |
Change of particulars for corporate secretary (Kingsley Secretaries Limited)
|
2 |
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| 01 Feb 2010 |
officers |
Appointment of director (Mr Christopher Polan)
|
2 |
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| 01 Feb 2010 |
officers |
Termination of appointment of director (Linda Tooley)
|
1 |
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| 10 Nov 2009 |
officers |
Change of particulars for director (Mrs Linda Tooley)
|
2 |
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| 31 Oct 2009 |
accounts |
Annual Accounts
|
3 |
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| 18 Mar 2009 |
annual-return |
Return made up to 08/03/09; full list of members
|
3 |
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| 04 Mar 2009 |
address |
Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
|
1 |
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| 01 Nov 2008 |
accounts |
Annual Accounts
|
5 |
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| 28 Aug 2008 |
officers |
Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
|
1 |
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| 05 Apr 2008 |
annual-return |
Return made up to 08/03/08; full list of members
|
3 |
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| 04 Apr 2008 |
address |
Location of debenture register
|
1 |
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| 04 Apr 2008 |
address |
Location of register of members
|
1 |
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| 25 Feb 2008 |
resolution |
Resolution
|
1 |
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| 25 Jan 2008 |
officers |
Director's particulars changed
|
1 |
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| 19 Jun 2007 |
annual-return |
Return made up to 08/03/07; full list of members
|
5 |
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| 22 May 2007 |
address |
Registered office changed on 22/05/07 from: 4 warren mews london W1T 6AW
|
1 |
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| 22 May 2007 |
officers |
Secretary resigned
|
1 |
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| 22 May 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MAVI HOLDING LIMITED", this will cost 1 document credit.
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| 22 May 2007 |
officers |
Director resigned
|
1 |
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|
| 22 May 2007 |
officers |
New secretary appointed
|
2 |
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|
| 26 Apr 2007 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "MAVI HOLDING LIMITED", this will cost 1 document credit.
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|
| 26 Apr 2007 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "MAVI HOLDING LIMITED", this will cost 1 document credit.
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|
| 27 Feb 2007 |
officers |
Director resigned
|
1 |
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| 04 Jan 2007 |
officers |
Director resigned
|
1 |
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| 03 Jan 2007 |
officers |
New director appointed
|
2 |
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| 07 Nov 2006 |
accounts |
Delivery ext'd 3 mth 31/12/05
|
1 |
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| 28 Jun 2006 |
annual-return |
Return made up to 08/03/06; full list of members
|
2 |
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| 20 Apr 2005 |
accounts |
Accounting reference date shortened from 31/03/06 to 31/12/05
|
1 |
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| 08 Mar 2005 |
incorporation |
Incorporation Company
|
13 |
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