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REMOVALS ZONE LTD

Company number 08303195

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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)
09 Mar 2015 AD01 Registered office address changed from Unit 9 Cliffside Industria Askew Farm Lane Grays Essex RM17 5XR England to Unit 9 Cliffside Industria Askew Farm Lane Grays Essex RM17 5XR on 9 March 2015
09 Mar 2015 AD01 Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH to Unit 9 Cliffside Industria Askew Farm Lane Grays Essex RM17 5XR on 9 March 2015
08 Dec 2014 CERTNM Company name changed mac asset management LTD\certificate issued on 08/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-05
23 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100
23 Nov 2014 TM01 Termination of appointment of Diyana Angelova as a director on 1 October 2014
23 Nov 2014 AP01 Appointment of Mr Georgi Nikolov Yovchev as a director on 1 April 2014
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AP01 Appointment of Ms Diyana Angelova as a director on 1 April 2014
21 Jul 2014 TM01 Termination of appointment of Sunjeetha Singh Patel as a director on 31 March 2014
06 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
06 Jan 2014 AP01 Appointment of Mrs Sunjeetha Singh Patel as a director
06 Jan 2014 TM01 Termination of appointment of Krasimir Vangelov as a director
26 Jun 2013 AD01 Registered office address changed from C/O Media Station G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 26 June 2013
24 Dec 2012 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
22 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted