WARD NOMINEES (MAYFAIR) LIMITED

Company number 02054747

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
26 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
26 Apr 2011	TM01	Termination of appointment of John Roberts as a director	(1 page)
07 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 2	(6 pages)
05 Jan 2011	TM01	Termination of appointment of Robyn Thrussell as a director	(1 page)
09 Sep 2010	AP01	Appointment of Robyn Thrussell as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Linda Rose Mayland as a director	(2 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
22 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
07 Apr 2010	TM01	Termination of appointment of David Woodfield as a director	(1 page)
17 Mar 2010	AP01	Appointment of Mr John Alexander Roberts as a director	(2 pages)
04 Mar 2010	AP01	Appointment of Mr Graham Willsher as a director	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Grahame Lisle as a director	(1 page)
13 Jul 2009	288b	Appointment Terminated Director ian brittain	(1 page)
28 Apr 2009	AA	Accounts made up to 31 December 2008	(5 pages)
25 Mar 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
18 Mar 2009	288c	Secretary's Change of Particulars / sharon garrard / 03/03/2009 / Title was: , now: ms; Surname was: garrard, now: goodwin; HouseName/Number was: , now: 25; Street was: 25 gresham street, now: gresham street	(1 page)
07 May 2008	AA	Accounts made up to 31 December 2007	(5 pages)
27 Mar 2008	363a	Return made up to 25/03/08; full list of members	(4 pages)
27 Sep 2007	288b	Director resigned	(1 page)
02 Apr 2007	AA	Accounts made up to 31 December 2006	(5 pages)
26 Mar 2007	363a	Return made up to 25/03/07; full list of members	(3 pages)
12 Jan 2007	288c	Secretary's particulars changed	(1 page)