MAYNOVATION LIMITED


Registered number: 04912432
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Name: MAYNOVATION LIMITED
MAYNOVATION LTD
Address: 41 DITTON ROAD, SURBITON, KT6 6RF
Incorporation Date: 2003-09-26

Company status: Dissolved


Company Documents

date name form type
2020-02-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-12 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES CS01
2019-12-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-11 PREVEXT FROM 30/09/2018 TO 30/11/2018 AA01
2019-12-03 APPLICATION FOR STRIKING-OFF DS01
2019-08-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-05-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-09-26 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES CS01
2017-06-14 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-26 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES CS01
2016-10-10 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-06 26/09/15 FULL LIST AR01
2015-05-06 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-29 26/09/14 FULL LIST AR01
2014-04-14 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-21 SECRETARY'S CHANGE OF PARTICULARS / JOAN ANN MAYHEW / 21/10/2013 CH03
2013-10-21 26/09/13 FULL LIST AR01
2013-10-21 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MAYHEW / 21/10/2013 CH01
2013-06-10 30/09/12 TOTAL EXEMPTION SMALL AA
2012-04-16 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-28 26/09/12 FULL LIST AR01
2011-06-07 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-26 26/09/11 FULL LIST AR01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MAYHEW / 26/09/2010 CH01
2010-09-27 26/09/10 FULL LIST AR01
2009-11-13 30/09/09 TOTAL EXEMPTION SMALL AA
2009-09-30 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS 363a
2009-07-07 30/09/08 TOTAL EXEMPTION FULL AA
2008-09-26 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2008-03-07 30/09/07 TOTAL EXEMPTION FULL AA
2007-10-16 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2007-06-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-29 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363a
2005-06-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-30 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363a
2004-10-05 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2003-10-10 NEW DIRECTOR APPOINTED 288a
2003-10-10 SECRETARY RESIGNED 288b
2003-09-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-10 NEW SECRETARY APPOINTED 288a
2003-10-10 DIRECTOR RESIGNED 288b

Last update: 2021-02-23 19:36:31