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MAINTENANCE BY GLOBAL LIMITED

Company number 07502490

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jun 2016 CH01 Director's details changed for Philip Owen Bsc Aca on 15 June 2016
11 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Aug 2015 TM02 Termination of appointment of Zaria Shreef Ba Hons as a secretary on 18 July 2015
30 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
15 May 2015 TM02 Termination of appointment of Conrad Alistair Howard as a secretary on 14 April 2015
05 Sep 2014 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 22 Pall Mall Liverpool L3 6AL on 5 September 2014
31 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 395,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Nov 2013 TM01 Termination of appointment of Stephen Caunter as a director
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Mar 2013 AP03 Appointment of Mr Conrad Alistair Howard as a secretary
25 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
15 Nov 2012 TM01 Termination of appointment of Thomas Wray as a director
15 Nov 2012 AP01 Appointment of Stephen Caunter as a director
02 Apr 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 395,000
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jan 2012 CH01 Director's details changed for Philip Owen on 3 January 2012
11 Jan 2012 CH03 Secretary's details changed for Zaria Shreef on 3 January 2012
25 Nov 2011 TM02 Termination of appointment of Ct Secretaries Ltd. as a secretary
12 Aug 2011 AA01 Previous accounting period shortened from 31 January 2012 to 30 June 2011
11 Aug 2011 AP01 Appointment of Philip Owen as a director
11 Aug 2011 TM02 Termination of appointment of Ct Secretaries Ltd. as a secretary
  • ANNOTATION TM02 was removed from the register on 25/11/2011 as it was factually inaccurate or is derived from something factually inaccurate.
11 Aug 2011 AD01 Registered office address changed from Office 404 4Th Floor Albany House 324/326 Regent Street London W1B 3HH England on 11 August 2011