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MAI CENTRAL EASTERN EUROPE LIMITED

Company number 01850296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 AD01 Registered office address changed from C/O Fletcher & Co Staffordshire House Beechdale Road Nottingham NG8 3FH to 6 Snow Hill London EC1A 2AY on 29 October 2024
29 Oct 2024 LIQ01 Declaration of solvency
29 Oct 2024 600 Appointment of a voluntary liquidator
29 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-14
16 Jul 2024 AA Full accounts made up to 30 September 2023
26 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with updates
27 Apr 2023 TM01 Termination of appointment of Friedrich Neubrand as a director on 27 April 2023
31 Mar 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
04 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
03 Nov 2022 SH19 Statement of capital on 3 November 2022
  • EUR 20,000
03 Nov 2022 SH20 Statement by Directors
03 Nov 2022 CAP-SS Solvency Statement dated 20/10/22
03 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with updates
14 Jul 2022 AP01 Appointment of Mr Ante Banovac as a director on 13 July 2022
24 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2022 MA Memorandum and Articles of Association
19 May 2022 TM01 Termination of appointment of Elangowan Maruthappan as a director on 18 May 2022
19 May 2022 TM01 Termination of appointment of Piotr Adam Cieslak as a director on 18 May 2022
19 May 2022 TM01 Termination of appointment of Steven Richard Bonynge as a director on 18 May 2022
19 May 2022 AP01 Appointment of Mr Friedrich Neubrand as a director on 18 May 2022
02 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/02/2022
15 Feb 2022 PSC08 Notification of a person with significant control statement
15 Feb 2022 PSC07 Cessation of Risk Management Services Llc as a person with significant control on 18 April 2016
02 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association