MAYVEN UK LIMITED

Company number 05842104

Date	Type	Description	View / Download
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2010	CAP-SS	Solvency Statement dated 19/01/10	(2 pages)
19 Jan 2010	SH20	Statement by Directors	(2 pages)
19 Jan 2010	SH19	Statement of capital on 19 January 2010 GBP 6,167.00	(4 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2009	CH01	Director's details changed for Mark Adrian Vorbach on 7 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
04 Dec 2009	CH03	Secretary's details changed for Mr Dominic Tan on 3 December 2009	(1 page)
07 Aug 2009	288c	Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom	(1 page)
19 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
20 Apr 2009	288c	Secretary's Change of Particulars / dominic tan / 13/04/2009 / HouseName/Number was: 14, now: flat 104,; Street was: stirling court, now: the wenlock building; Area was: tavistock street, now: 56 wharf road; Post Code was: WC2E 7NU, now: N1 7EW; Country was: , now: united kingdom	(1 page)
14 Jan 2009	288c	Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom	(1 page)
06 Nov 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Nov 2008	MAR	Re-registration of Memorandum and Articles	(24 pages)
06 Nov 2008	53	Application for reregistration from PLC to private	(1 page)
06 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Oct 2008	288a	Secretary appointed dominic tan	(1 page)
03 Oct 2008	288a	Secretary appointed james william greenfield	(1 page)
03 Oct 2008	288b	Appointment Terminated Secretary robert tallentire	(1 page)
07 Jul 2008	363a	Return made up to 09/06/08; full list of members	(4 pages)
18 Jun 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
15 Feb 2008	288b	Director resigned	(1 page)