A.T. MAYS GROUP (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameA.T. MAYS GROUP (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC082027
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for A.T. MAYS GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Annual return made up to Jan 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 442,727
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Revoke restriction on auth. Share cap. 23/08/2013
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Statement of capital following an allotment of shares on Aug 23, 2013

    • Capital: GBP 1,671,727
    3 pagesSH01

    Appointment of Ms Shirley Bradley as a director

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2012

    9 pagesAA

    Appointment of Nigel John Arthur as a director

    2 pagesAP01

    Termination of appointment of Julia Seary as a director

    1 pagesTM01

    Annual return made up to Jan 01, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mrs Julia Louise Seary as a director

    2 pagesAP01

    Termination of appointment of Michelle Macmahon as a director

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2011

    9 pagesAA

    Annual return made up to Jan 01, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Sep 30, 2010

    13 pagesAA

    Appointment of Michelle Louise Macmahon as a director

    2 pagesAP01

    Termination of appointment of Christopher Gadsby as a director

    1 pagesTM01

    Termination of appointment of David Hallisey as a director

    1 pagesTM01

    Appointment of Thomas Cook Group Management Services Limited as a director

    2 pagesAP02

    Annual return made up to Jan 01, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Christopher James Gadsby on Nov 22, 2010

    2 pagesCH01

    Full accounts made up to Sep 30, 2009

    13 pagesAA

    Annual return made up to Jan 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009

    2 pagesCH01

    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