MAMA & COMPANY SERVICES LIMITED

Company number 03774450

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
22 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
08 May 2019	AP01	Appointment of Lynn Lavelle as a director on 24 April 2019	(2 pages)
29 Aug 2018	AP01	Appointment of Selina Holliday Emeny as a director on 22 August 2018	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Paul Robert Latham as a director on 22 August 2018	(1 page)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
21 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
05 Sep 2017	MR04	Satisfaction of charge 10 in full	(2 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
22 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
28 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
24 Jun 2016	AA	Full accounts made up to 31 October 2015	(21 pages)
17 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 480,041.14	(5 pages)
07 Dec 2015	MR04	Satisfaction of charge 037744500012 in full	(1 page)
07 Dec 2015	MR04	Satisfaction of charge 8 in full	(1 page)
23 Oct 2015	AA01	Current accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
18 Aug 2015	AD01	Registered office address changed from 59-65 Worship Street London EC2A 2DU to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 18 August 2015	(1 page)
18 Aug 2015	AP03	Appointment of Selina Holliday Emeny as a secretary on 6 August 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr Stuart Robert Douglas as a director on 6 August 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr Paul Robert Latham as a director on 6 August 2015	(2 pages)
13 Aug 2015	MR04	Satisfaction of charge 9 in full	(10 pages)
20 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 480,041.14	(4 pages)