Daltons Weekly LTD
MAI LUXEMBOURG (UK) LIMITED
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
Postal Code SE19UY Sector Activities of head offices
Visits 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 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 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 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%) Financials Aug 6, 2013 Annual accounts Registry Jul 12, 2013 Annual return Financials Jul 12, 2012 Annual accounts Registry Jun 14, 2012 Annual return Financials Oct 5, 2011 Annual accounts Registry Jun 17, 2011 Annual return Registry Mar 18, 2011 Alteration to memorandum and articles Registry Mar 18, 2011 Statement of companies objects Registry Oct 28, 2010 Appointment of a man as Director Financials Oct 3, 2010 Annual accounts Registry Sep 21, 2010 Change of name certificate Registry Sep 21, 2010 Notice of change of name nm01 - resolution Registry Sep 21, 2010 Company name change Registry Sep 21, 2010 Company name change 2919... Registry Sep 15, 2010 Appointment of a man as Director and Accountant Registry Jun 14, 2010 Appointment of a man as Director and Accountant 2919... Registry Jun 14, 2010 Annual return Financials Sep 2, 2009 Annual accounts Registry Jun 29, 2009 Annual return Financials Oct 2, 2008 Annual accounts Registry Aug 5, 2008 Annual return Registry May 7, 2008 Resignation of a director Financials Jul 10, 2007 Annual accounts Registry May 30, 2007 Annual return Registry Jan 25, 2007 Re-registration of a company from public to private Registry Jan 25, 2007 Memorandum and articles - used in re-registration Registry Jan 25, 2007 Application by a public company for re-registration as a private company Registry Jan 25, 2007 Rereg pri-plc Registry Sep 15, 2006 Change in situation or address of registered office Financials Aug 7, 2006 Annual accounts Registry Jul 25, 2006 Annual return Registry Jul 11, 2006 Resignation of a director Registry Mar 23, 2006 Resignation of a director 2634... Registry Mar 23, 2006 Resignation of a director Registry Mar 23, 2006 Appointment of a director Registry Mar 23, 2006 Appointment of a director 2634... Registry Mar 23, 2006 Appointment of a director Registry Mar 23, 2006 Appointment of a director 2634... Registry Nov 1, 2005 Two appointments: 2 companies Financials Aug 5, 2005 Annual accounts Registry Jun 17, 2005 Annual return Financials Jun 30, 2004 Annual accounts Registry Jun 11, 2004 Annual return Financials Aug 4, 2003 Annual accounts Registry Jun 18, 2003 Annual return Registry Jun 24, 2002 Annual return 2634... Financials Apr 19, 2002 Annual accounts Registry Jun 14, 2001 Annual return Registry Apr 13, 2001 Appointment of a director Registry Apr 13, 2001 Resignation of a director Financials Mar 1, 2001 Annual accounts Registry Jun 26, 2000 Annual return Financials Feb 25, 2000 Annual accounts Registry Jun 7, 1999 Annual return Financials Mar 2, 1999 Annual accounts Registry Dec 29, 1998 Exemption from appointing auditors Registry Dec 4, 1998 Two appointments: 2 companies Registry Sep 24, 1998 Auditor's letter of resignation Registry Sep 10, 1998 Resignation of a director Registry Jun 4, 1998 Annual return Financials Apr 1, 1998 Annual accounts Registry Mar 23, 1998 Appointment of a director Registry Aug 28, 1997 Notice of change of directors or secretaries or in their particulars Registry Aug 6, 1997 Resignation of a director Registry Jun 16, 1997 Annual return Financials May 14, 1997 Annual accounts Registry Mar 10, 1997 Resignation of a director Registry Mar 10, 1997 Appointment of a director Registry Jan 9, 1997 Notice of change of directors or secretaries or in their particulars Registry Jan 8, 1997 Resignation of a director Registry Jan 3, 1997 Auditor's letter of resignation Registry Dec 13, 1996 Appointment of a person as Secretary Registry Sep 2, 1996 Director resigned, new director appointed Registry Jun 18, 1996 Annual return Financials May 16, 1996 Annual accounts Registry Jun 13, 1995 Annual return Financials May 2, 1995 Annual accounts Registry Jun 6, 1994 Annual return Financials Apr 13, 1994 Annual accounts Registry May 27, 1993 Annual return Registry May 27, 1993 Director's particulars changed Financials Apr 23, 1993 Annual accounts Financials Jul 16, 1992 Annual accounts 2634... Registry May 28, 1992 Annual return Registry May 28, 1992 Registered office changed Registry Oct 22, 1991 Director resigned, new director appointed Registry Jul 5, 1991 Annual return Financials Apr 24, 1991 Annual accounts Registry Jan 30, 1991 Director resigned, new director appointed Registry Jun 14, 1990 Annual return Financials Apr 20, 1990 Annual accounts Registry Aug 9, 1989 Change in situation or address of registered office Registry May 17, 1989 Annual return Financials Apr 20, 1989 Annual accounts Registry Jul 7, 1988 Director resigned, new director appointed Registry Jun 13, 1988 Annual return
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