- Company Overview for MAVEN AGENCY UK LTD (07570267)
- Filing history for MAVEN AGENCY UK LTD (07570267)
- People for MAVEN AGENCY UK LTD (07570267)
- More for MAVEN AGENCY UK LTD (07570267)
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) |
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01 Oct 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Jun 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
03 Apr 2018 | CS01 | Confirmation statement made on 18 March 2018 with no updates | |
30 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
04 Apr 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
09 Jul 2016 | AD01 | Registered office address changed from 12 Wingfield Road 12 Wingfield Road Kingston upon Thames Surrey KT2 5LR England to PO Box KT2 5LR 12 Wingfield Road 12 Wingfield Road Kingston upon Thams KT2 5LR on 9 July 2016 | |
09 Jul 2016 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 12 Wingfield Road 12 Wingfield Road Kingston upon Thames Surrey KT2 5LR on 9 July 2016 | |
30 May 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-30
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29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Dec 2015 | TM01 | Termination of appointment of Thomas Christopher Chichele Birkert as a director on 1 October 2015 | |
05 Dec 2015 | AD01 | Registered office address changed from 12 Wingfield Road Kingston upon Thames Surrey KT2 5LR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 December 2015 | |
01 Dec 2015 | CERTNM |
Company name changed the venue list LTD\certificate issued on 01/12/15
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06 Apr 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
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11 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
21 Apr 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-21
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23 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 Apr 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
25 Jun 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
12 Apr 2012 | AD02 | Register inspection address has been changed | |
12 Apr 2012 | CH01 | Director's details changed for Mr Thomas Christopher Chichele Birket on 9 April 2012 | |
07 Mar 2012 | AD01 | Registered office address changed from , Office 11 10 Great Russell Street, London, WC1B 3BQ, United Kingdom on 7 March 2012 | |
05 Mar 2012 | CH01 | Director's details changed for Mr Michael Desmond Myburgh on 5 March 2012 |