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MAZE 2 LIMITED

Company number 08325023

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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)
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
  • EUR 1
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
  • RES13 ‐ Agreements 17/12/2012
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director app 14/12/2012
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