MAENETCOM LIMITED

Company number 08206358

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2019	CH01	Director's details changed for Mr Samuel Richard Tillotson on 22 February 2019	(2 pages)
18 Feb 2019	DS01	Application to strike the company off the register	(1 page)
05 Jan 2018	AA	Full accounts made up to 31 December 2016	(12 pages)
09 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
09 Nov 2017	TM01	Termination of appointment of Mark Alexander Epstein as a director on 31 August 2017	(1 page)
18 Oct 2017	AP01	Appointment of Mr Samuel Richard Tillotson as a director on 11 October 2017	(2 pages)
25 Jul 2017	AD01	Registered office address changed from C/O Matthew Lea 40 Underwood Street London N1 7JQ England to Rama Uthayanan 53 Chocolate Studios 7 Shepherdess Place London N1 7LJ on 25 July 2017	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
17 Mar 2016	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(3 pages)
10 Dec 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
23 Jun 2015	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to C/O Matthew Lea 40 Underwood Street London N1 7JQ on 23 June 2015	(1 page)
13 Nov 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	(3 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
26 Nov 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	(14 pages)
24 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 100	(5 pages)
14 Nov 2012	AP01	Appointment of Mark Epstein as a director	(3 pages)
14 Nov 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
13 Sep 2012	CERTNM	Company name changed newincco 1204 LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution	(3 pages)

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