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MAYER & CO. LTD

Company number 09896958

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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)
04 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2017	AD01	Registered office address changed from 103 Church Hill London E173BD to Office Q 35a Astbury Road London SE15 2NL on 28 February 2017	View PDF Registered office address changed from 103 Church Hill London E173BD to Office Q 35a Astbury Road London SE15 2NL on 28 February 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2016	TM01	Termination of appointment of Eva Mayer as a director on 17 January 2016	View PDF Termination of appointment of Eva Mayer as a director on 17 January 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2016	AP01	Appointment of Eva Mayer as a director on 17 January 2016	View PDF Appointment of Eva Mayer as a director on 17 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2016	AP03	Appointment of Eva Mayer as a secretary on 17 January 2016	View PDF Appointment of Eva Mayer as a secretary on 17 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2015	CH01	Director's details changed for Ms Michaela Mayer on 12 December 2015	View PDF Director's details changed for Ms Michaela Mayer on 12 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 10,000	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 Dec 2015	CH01	Director's details changed for Sir Max Theodor Thomas Mayer on 12 December 2015	View PDF Director's details changed for Sir Max Theodor Thomas Mayer on 12 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	CH01	Director's details changed for Sir Max Theodor Thomas Mayer on 11 December 2015	View PDF Director's details changed for Sir Max Theodor Thomas Mayer on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AP01	Appointment of Sir Max Theodor Thomas Mayer as a director on 11 December 2015	View PDF Appointment of Sir Max Theodor Thomas Mayer as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 10,000	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	CH01	Director's details changed for Mrs Michaela Mayer on 11 December 2015	View PDF Director's details changed for Mrs Michaela Mayer on 11 December 2015 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-01 GBP 10,000	View PDF Incorporation Statement of capital on 2015-12-01 GBP 10,000 - link opens in a new window - 27 pages (27 pages)

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