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MAZEPOINT LTD.

Company number 03523502

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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)
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 311
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 311
19 Dec 2014 MR04 Satisfaction of charge 1 in full
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 SH08 Change of share class name or designation
10 Apr 2014 SH10 Particulars of variation of rights attached to shares
10 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 311
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 CC04 Statement of company's objects
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
10 Mar 2011 AD04 Register(s) moved to registered office address
04 Jan 2011 AD03 Register(s) moved to registered inspection location
04 Jan 2011 AD02 Register inspection address has been changed
02 Jan 2011 CH03 Secretary's details changed for Caroline Frances Rowntree Noble on 17 December 2010
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Dec 2010 CERTNM Company name changed mik uk LIMITED\certificate issued on 17/12/10
  • RES15 ‐ Change company name resolution on 2010-12-15
15 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-06