MAYWOOD HOLDINGS LIMITED

Company number 04297260

Date	Type	Description	View / Download
05 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2013	AP01	Appointment of Andrew Greenfield as a director on 31 October 2012	(3 pages)
27 Jun 2013	TM01	Termination of appointment of Sergey Zhuravlev as a director on 10 November 2012	(1 page)
27 Jun 2013	AP01	Appointment of Mr Andrew Victor William Greenfield as a director on 31 October 2012	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Three Rivers Management Limited as a director on 22 October 2012	(1 page)
26 Oct 2012	TM02	Termination of appointment of Three Rivers Secretaries Limited as a secretary on 22 October 2012	(1 page)
26 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-10-26 GBP 2	(5 pages)
26 Oct 2012	CH02	Director's details changed for Three Rivers Management Limited on 14 May 2012	(2 pages)
25 Oct 2012	CH04	Secretary's details changed for Three Rivers Secretaries Limited on 14 May 2012	(2 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
16 May 2012	AD01	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 16 May 2012	(2 pages)
28 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(5 pages)
28 Oct 2011	CH02	Director's details changed for Three Rivers Management Limited on 1 January 2010	(2 pages)
27 Oct 2011	CH04	Secretary's details changed for Three Rivers Secretaries Limited on 1 January 2010	(2 pages)
06 Jul 2011	AD01	Registered office address changed from C/O Dawsons 2 New Square Lincoln's Inn London WC2A 3RZ on 6 July 2011	(2 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
02 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(14 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
21 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
21 Oct 2009	CH01	Director's details changed for Sergey Zhuravlev on 2 October 2009	(2 pages)
21 Oct 2009	CH02	Director's details changed for Three Rivers Management Limited on 2 October 2009	(2 pages)
21 Oct 2009	CH04	Secretary's details changed for Three Rivers Secretaries Limited on 2 October 2009	(2 pages)
26 Aug 2009	288b	Appointment Terminated Director bryan tarttelin	(1 page)