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Daltons Weekly LTD

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MAI LUXEMBOURG (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02919361
Record last updated Thursday, July 13, 2017 6:58:48 AM UTC
Official Address Ludgate House 245 Blackfriars Road Cathedrals
There are 512 companies registered at this street
Locality Cathedralslondon
Region SouthwarkLondon, England
Postal Code SE19UY
Sector Activities of head offices

Charts

Visits

DALTONS WEEKLY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-62019-22019-52019-72019-82019-102019-112021-22021-62022-112022-122023-12023-52023-72024-12024-52024-62024-72024-82024-92025-12025-40123
Document Type Publication date Download link
Registry Dec 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 30, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Annual return Annual return
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Annual return Annual return
Registry Mar 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 18, 2011 Statement of companies objects Statement of companies objects
Registry Oct 28, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Change of name certificate Change of name certificate
Registry Sep 21, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 21, 2010 Company name change Company name change
Registry Sep 21, 2010 Company name change 2919... Company name change 2919...
Registry Sep 15, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 14, 2010 Appointment of a man as Director and Accountant 2919... Appointment of a man as Director and Accountant 2919...
Registry Jun 14, 2010 Annual return Annual return
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Annual return Annual return
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Registry May 7, 2008 Resignation of a director Resignation of a director
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Annual return Annual return
Registry Jan 25, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jan 25, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 25, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jan 25, 2007 Rereg pri-plc Rereg pri-plc
Registry Sep 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Registry Jul 11, 2006 Resignation of a director Resignation of a director
Registry Mar 23, 2006 Resignation of a director 2634... Resignation of a director 2634...
Registry Mar 23, 2006 Resignation of a director Resignation of a director
Registry Mar 23, 2006 Appointment of a director Appointment of a director
Registry Mar 23, 2006 Appointment of a director 2634... Appointment of a director 2634...
Registry Mar 23, 2006 Appointment of a director Appointment of a director
Registry Mar 23, 2006 Appointment of a director 2634... Appointment of a director 2634...
Registry Nov 1, 2005 Two appointments: 2 companies Two appointments: 2 companies
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jun 17, 2005 Annual return Annual return
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry Jun 11, 2004 Annual return Annual return
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Jun 18, 2003 Annual return Annual return
Registry Jun 24, 2002 Annual return 2634... Annual return 2634...
Financials Apr 19, 2002 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Registry Apr 13, 2001 Appointment of a director Appointment of a director
Registry Apr 13, 2001 Resignation of a director Resignation of a director
Financials Mar 1, 2001 Annual accounts Annual accounts
Registry Jun 26, 2000 Annual return Annual return
Financials Feb 25, 2000 Annual accounts Annual accounts
Registry Jun 7, 1999 Annual return Annual return
Financials Mar 2, 1999 Annual accounts Annual accounts
Registry Dec 29, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 4, 1998 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 24, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 10, 1998 Resignation of a director Resignation of a director
Registry Jun 4, 1998 Annual return Annual return
Financials Apr 1, 1998 Annual accounts Annual accounts
Registry Mar 23, 1998 Appointment of a director Appointment of a director
Registry Aug 28, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 1997 Resignation of a director Resignation of a director
Registry Jun 16, 1997 Annual return Annual return
Financials May 14, 1997 Annual accounts Annual accounts
Registry Mar 10, 1997 Resignation of a director Resignation of a director
Registry Mar 10, 1997 Appointment of a director Appointment of a director
Registry Jan 9, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 1997 Resignation of a director Resignation of a director
Registry Jan 3, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 13, 1996 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 18, 1996 Annual return Annual return
Financials May 16, 1996 Annual accounts Annual accounts
Registry Jun 13, 1995 Annual return Annual return
Financials May 2, 1995 Annual accounts Annual accounts
Registry Jun 6, 1994 Annual return Annual return
Financials Apr 13, 1994 Annual accounts Annual accounts
Registry May 27, 1993 Annual return Annual return
Registry May 27, 1993 Director's particulars changed Director's particulars changed
Financials Apr 23, 1993 Annual accounts Annual accounts
Financials Jul 16, 1992 Annual accounts 2634... Annual accounts 2634...
Registry May 28, 1992 Annual return Annual return
Registry May 28, 1992 Registered office changed Registered office changed
Registry Oct 22, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1991 Annual return Annual return
Financials Apr 24, 1991 Annual accounts Annual accounts
Registry Jan 30, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 14, 1990 Annual return Annual return
Financials Apr 20, 1990 Annual accounts Annual accounts
Registry Aug 9, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 1989 Annual return Annual return
Financials Apr 20, 1989 Annual accounts Annual accounts
Registry Jul 7, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 13, 1988 Annual return Annual return

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