MAYFAIR CONSULTING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/06/1410 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/02/1425 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/1418 February 2014 | APPLICATION FOR STRIKING-OFF |
| 10/01/1410 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / HELEN DUNDAS SMITH / 01/01/2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SMITH / 01/01/2014 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM C/O VERNON ASSOCIATES 10 BEECH COURT HURST READING RG10 0RQ UNITED KINGDOM |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM OAK COTTAGE SCHOOL ROAD HURST READING BERKSHIRE RG10 0DR |
| 24/01/1124 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMON SMITH / 26/02/2008 |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 93-95 COMMERCIAL ROAD LONDON E1 1RD |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: 3 NORTHWEALD LANE KINGSTON SURREY KT2 5GL |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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