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MAI LUXEMBOURG (UK) LIMITED

Learn more about MAI LUXEMBOURG (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF

MAI LUXEMBOURG (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00263459
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.03.12
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 1.0028
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015
Form type: CH01
Date: 2015.04.18
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH04
Date: 2015.04.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Form type: AD01
Date: 2015.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 28/07/2014
Form type: CH02
Date: 2014.07.28
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 28/07/2014
Form type: CH02
Date: 2014.07.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 28/07/2014
Form type: CH04
Date: 2014.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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ADOPT ARTICLES 14/03/2011
Form type: RES01
Date: 2011.03.18
Child documents:
Document type: ANNOTATION
Date: 2011.03.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.03.18
Form type: RES13
Document description: DELETE MEMORANDUM 14/03/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.18
£2.95
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DIRECTOR APPOINTED CARL ADRIAN
Form type: AP01
Date: 2010.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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COMPANY NAME CHANGED DALTONS WEEKLY LIMITED, CERTIFICATE ISSUED ON 21/09/10
Form type: CERTNM
Date: 2010.09.21
Child documents:
Document type: ANNOTATION
Date: 2010.09.21
Form type: RES15
Document description: CHANGE OF NAME 15/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.21
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK MCALEENAN
Form type: 288b
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.01.25
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.01.25
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.01.25
£2.95
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REREG PLC-PRI 18/12/06
Form type: RES02
Date: 2007.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, LINK HOUSE, 25 WEST STREET, POOLE, DORSET BH15 1LL
Form type: 287
Date: 2006.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (current)
Secretary, CORPORATE BODY, 2005.11.01
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CARL ADRIAN (current)
Director, ACCOUNTANT, 2010.09.15
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CROSSWALL NOMINEES LIMITED (current)
Director, CORPORATE BODY, 2005.11.01
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
UNM INVESTMENTS LIMITED (current)
Director, CORPORATE BODY, 2005.11.01
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
MICHAEL TIMOTHY PEDEN (resigned)
Secretary, 1991.05.25 - 2005.11.01
WEST GATE 38 WORGRET ROAD , WAREHAM
BH20 4PN, DORSET
TREVOR STANLEY BARRATT (resigned)
Director, PUBLISHER, 2005.11.01 - 2006.04.30
ALBANS FARMHOUSE ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4BB, KENT
CHRISTOPHER ANDREW BURTON-BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1997.07.25
8 GRAYLANDS CLOSE , WOKING
GU21 4LR, SURREY
NIGEL ANDREW DONALDSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1991.09.27
3030 MCKINNEY SUITE 806 DALLAS , TEXAS 75204
USA
KATHARINA MARY KAEGLER (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1998.09.08
43 THE MANSION HOUSE KINGSTON HILL PLACE , KINGSTON UPON THAMES
KT2 7QY, SURREY
PATRICK DAVID MCALEENAN (resigned)
Director, ACCOUNTANT, 2005.11.01 - 2007.03.01
78 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6UR
MICHAEL TIMOTHY PEDEN (resigned)
Director, HR LEGAL DIRECTOR, 2001.03.31 - 2005.11.01
WEST GATE 38 WORGRET ROAD , WAREHAM
BH20 4PN, DORSET
GRAHAM JOHN RAMSEY (resigned)
Director, CO DIRECTOR, 1991.09.27 - 1996.12.31
MERLESWOOD BETSY LANE , BRANSGROVE
BH23 8AQ, DORSET
PETER SANDALL (resigned)
Director, COMPANY DIRECTOR, 1998.03.18 - 2005.10.31
1 ORATORY GARDENS CANFORD CLIFFS , POOLE
BH13 7HJ, DORSET
EARL SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1997.02.20
39 PRINCES ROAD , WEYBRIDGE
KT13 9BH, SURREY
ANTHONY CHRISTOPHER BRIERLEY THOMAS (resigned)
Director, COMPANY DIRECTOR, 1997.02.20 - 2001.03.31
TARA MOUNT PLEASANT, LANGTON MATRAVERS , SWANAGE
BH19 3HH, DORSET

Companies near to MAI LUXEMBOURG (UK) ltd.

Information about the Private Limited Company MAI LUXEMBOURG (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data