- Company Overview for MAZE 2 LIMITED (08325023)
- Filing history for MAZE 2 LIMITED (08325023)
- People for MAZE 2 LIMITED (08325023)
- Charges for MAZE 2 LIMITED (08325023)
- Registers for MAZE 2 LIMITED (08325023)
- More for MAZE 2 LIMITED (08325023)
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 May 2014 | AP01 | Appointment of Mr. Steve John Menzies as a director | |
30 Apr 2014 | TM01 | Termination of appointment of Alan Gullan as a director | |
21 Feb 2014 | TM01 | Termination of appointment of Robert Ellis as a director | |
10 Feb 2014 | AP01 | Appointment of Mr John Cook Pattullo as a director | |
07 Jan 2014 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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06 Jan 2014 | AP01 | Appointment of Mr. Charles Henry Oliver St John as a director | |
30 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Dec 2013 | AA01 | Previous accounting period shortened from 31 December 2013 to 31 December 2012 | |
04 Oct 2013 | TM01 | Termination of appointment of Michael O’Donnell as a director | |
12 Aug 2013 | TM01 | Termination of appointment of Christopher O'connell as a director | |
12 Aug 2013 | AP01 | Appointment of Mr Alan Graham Hugh Gullan as a director | |
28 Mar 2013 | AP01 | Appointment of Mr Timothy Tyson as a director | |
27 Mar 2013 | AP01 | Appointment of Mr Michael Kane O’Donnell as a director | |
09 Jan 2013 | AP01 | Appointment of Christopher John O'connell as a director | |
09 Jan 2013 | AP01 | Appointment of Wesley Potter Wheeler as a director | |
08 Jan 2013 | RESOLUTIONS |
Resolutions
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08 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
04 Jan 2013 | RESOLUTIONS |
Resolutions
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24 Dec 2012 | AD01 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 24 December 2012 | |
10 Dec 2012 | NEWINC | Incorporation |