GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 17/07/2517 July 2025 New | Application to strike the company off the register |
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Compulsory strike-off action has been discontinued |
| 24/04/2424 April 2024 | Compulsory strike-off action has been discontinued |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Cessation of Texacorp as a person with significant control on 2023-02-28 |
| 03/04/233 April 2023 | Notification of Stelliant as a person with significant control on 2023-02-28 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Termination of appointment of Laurent Lucien Mayet as a director on 2022-03-31 |
| 11/05/2211 May 2022 | Director's details changed for Mr Philippe Adrien Andre Joseph Doniant on 2022-03-31 |
| 11/05/2211 May 2022 | Appointment of Mr Philippe Adrien Andre Joseph Doniant as a director on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 30/03/2030 March 2020 | CESSATION OF LAURENT LUCIEN MAYET AS A PSC |
| 30/03/2030 March 2020 | CESSATION OF PAUL-MARIE HENRI RONGICONI AS A PSC |
| 30/03/2030 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEXACORP |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/08/199 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MR LAURENT LUCIEN MAYET / 01/01/2019 |
| 22/02/1922 February 2019 | PSC'S CHANGE OF PARTICULARS / MR LAURENT LUCIEN MAYET / 01/01/2019 |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 11 OLD JEWRY LONDON EC2R 8DU ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WORTHINGTON |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES GEOFFREY WORTHINGTON / 17/01/2018 |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
| 17/01/1817 January 2018 | CORPORATE SECRETARY APPOINTED PRAMEX INTERNATIONAL LTD |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT LUCIEN MAYET / 17/01/2018 |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY ELEMENTAL COMPANY SECRETARY LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/02/1619 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES GEOFFREY WORTHINGTON / 31/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/07/159 July 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 29/01/1529 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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