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MAZETIME LTD.

Company number 03636126

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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)
14 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
27 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
09 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
09 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
25 Oct 2011 CERTNM Company name changed mik uk london LIMITED\certificate issued on 25/10/11
  • RES15 ‐ Change company name resolution on 2011-10-01
  • NM01 ‐ Change of name by resolution
25 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
25 Oct 2011 CH03 Secretary's details changed for Caroline Frances Rowntree Noble on 12 November 2010
25 Oct 2011 CH01 Director's details changed for Mr. James Roderick Mackintosh Noble on 12 November 2010
17 Dec 2010 CERTNM Company name changed mazepoint LIMITED\certificate issued on 17/12/10
  • RES15 ‐ Change company name resolution on 2010-12-17
17 Dec 2010 CONNOT Change of name notice
15 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-06
15 Dec 2010 CONNOT Change of name notice
05 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
01 Jul 2010 AD01 Registered office address changed from C/O Mr J R M Noble 9 Hillbury Road, London SW17 8JT on 1 July 2010
06 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
22 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
22 Sep 2008 363a Return made up to 22/09/08; full list of members
04 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
26 Oct 2007 363s Return made up to 22/09/07; no change of members
26 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006