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MAI UNITED KINGDOM

Company number 01364263

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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 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2011 DS01 Application to strike the company off the register
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 90.04
19 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
13 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
09 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
20 Aug 2009 AA Full accounts made up to 31 May 2008
03 Aug 2009 363a Return made up to 31/07/09; full list of members
04 Mar 2009 288a Director appointed mr andrew oldroyd
12 Jan 2009 288b Appointment Terminated Director keith deane
12 Aug 2008 363a Return made up to 31/07/08; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom
12 Aug 2008 353 Location of register of members
12 Aug 2008 190 Location of debenture register
27 Mar 2008 287 Registered office changed on 27/03/2008 from needles house birmingham road studley warwickshire B80 7AS
27 Mar 2008 353 Location of register of members
14 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Credit reduce,reserves 23/11/07
14 Dec 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2007 CERT3 Certificate of re-registration from Limited to Unlimited
23 Nov 2007 MAR Re-registration of Memorandum and Articles
23 Nov 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
23 Nov 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
23 Nov 2007 49(1) Application for reregistration from LTD to UNLTD