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MAI LUXEMBOURG (UK) LIMITED
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MAI LUXEMBOURG (UK) LIMITED: Filings

    • Overview

    Company NameMAI LUXEMBOURG (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00263459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAI LUXEMBOURG (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Carl Sheldon Adrian on Dec 07, 2018

    		2 pagesCH01

    Director's details changed for Crosswall Nominees Limited on Dec 04, 2018

    		1 pagesCH02

    Registered office address changed from 240 Blackfriars Road London England SE1 8BF England to 5 Howick Place London SW1P 1WG on Dec 06, 2018

    		1 pagesAD01

    Secretary's details changed for Crosswall Nominees Limited on Dec 04, 2018

    		1 pagesCH04

    Director's details changed for Unm Investments Limited on Dec 04, 2018

    		1 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    legacy

    		4 pagesRP04CS01

    Change of details for Ubmg Holdings Limited as a person with significant control on Dec 30, 2016

    		2 pagesPSC05

    Notification of Ubmg Holdings Limited as a person with significant control on Dec 30, 2016

    		2 pagesPSC02

    Cessation of United Advertising Publications Limited as a person with significant control on Dec 30, 2016

    		1 pagesPSC07

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 04, 2017Clarification A second filed CS01 (Shareholder information) was registered on 04/08/2017

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1.0028
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1.0028
    		SH01

    Director's details changed for Carl Adrian on Feb 16, 2015

    		2 pagesCH01

    Director's details changed for Unm Investments Limited on Feb 16, 2015

    		1 pagesCH02

    Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015

    		1 pagesCH04

    Director's details changed for Crosswall Nominees Limited on Feb 16, 2015

    		1 pagesCH02

    Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on Apr 17, 2015

    		1 pagesAD01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0