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MAX-E-MIZE HOLDING INVESTMENT GROUP LIMITED

Company number 07001575

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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 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2017 CH01 Director's details changed for Mr Nektarios Ntzouvaras on 30 May 2017
30 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with no updates
30 Jun 2017 PSC01 Notification of Michael Tsiouris as a person with significant control on 8 April 2016
30 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 10,000,000
16 Aug 2016 AD01 Registered office address changed from C/O Straitons Whitelaw 4-12 Regent Street London SW1Y 4PE to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 16 August 2016
16 Aug 2016 AA Accounts for a dormant company made up to 31 August 2015
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000,000
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
29 May 2015 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Straitons Whitelaw 4-12 Regent Street London SW1Y 4PE on 29 May 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2014 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to C/O Straitons Whitelaw 4-12 Regent Street London SW1Y 4PE on 15 September 2014
15 Sep 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
15 Sep 2014 CH01 Director's details changed for Mr Nektarios Ntzouvaras on 1 January 2014
15 Sep 2014 AD01 Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ England to C/O Straitons Whitelaw 4-12 Regent Street London SW1Y 4PE on 15 September 2014
15 May 2014 AA Accounts for a dormant company made up to 31 August 2013
24 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 10,000,000
26 Dec 2012 DISS40 Compulsory strike-off action has been discontinued