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MAQUI LIMITED

Company number 07383840

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2024 DS01 Application to strike the company off the register
12 Mar 2024 AA Micro company accounts made up to 30 September 2023
02 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie 29/09/2023
01 Nov 2023 PSC07 Cessation of Stephen David Powell as a person with significant control on 29 September 2023
01 Nov 2023 PSC02 Notification of Helm Godfrey Consulting Limited as a person with significant control on 29 September 2023
26 Oct 2023 AP01 Appointment of Ms Paula Lynne Whitehead as a director on 25 October 2023
26 Oct 2023 TM01 Termination of appointment of Mark Christian Finster as a director on 25 October 2023
24 Oct 2023 TM01 Termination of appointment of Stephen David Powell as a director on 29 September 2023
24 Oct 2023 TM01 Termination of appointment of Macarena Baamonde as a director on 29 September 2023
24 Oct 2023 AP01 Appointment of Mr Mark Christian Finster as a director on 29 September 2023
24 Oct 2023 AP01 Appointment of Mr Graham Mark Cross as a director on 29 September 2023
24 Oct 2023 AP01 Appointment of Mr Andrew Charles Danby Bloch as a director on 29 September 2023
12 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
24 Mar 2023 AP01 Appointment of Ms Macarena Baamonde as a director on 23 March 2023
30 Dec 2022 AA Micro company accounts made up to 30 September 2022
28 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with updates
04 May 2022 AA Micro company accounts made up to 30 September 2021
29 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 30 September 2020
02 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates