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MAYLINE LIMITED

Company number 09327955

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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)
27 Jul 2017 TM01 Termination of appointment of Marios Savva as a director on 13 June 2017
27 Jul 2017 AP01 Appointment of Mr Rajnikant Nanji Bharkhada as a director on 13 June 2017
27 Jul 2017 AP01 Appointment of Mr Stephen Charles Bond as a director on 13 June 2017
27 Jul 2017 AD01 Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 45 Hallam Court 77 Hallam Street London W1W 5HB on 27 July 2017
22 Jul 2017 MR04 Satisfaction of charge 093279550003 in full
22 Jul 2017 MR04 Satisfaction of charge 093279550002 in full
22 Jul 2017 MR04 Satisfaction of charge 093279550001 in full
05 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
25 Nov 2016 CH01 Director's details changed for Mr Marios Savva on 17 November 2016
18 Nov 2016 AD01 Registered office address changed from Building 6 North London Business Park Oakleigh Road South , New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Apr 2016 CH01 Director's details changed for Mr Antonis Ioannou on 1 April 2016
30 Mar 2016 MR01 Registration of charge 093279550001, created on 21 March 2016
30 Mar 2016 MR01 Registration of charge 093279550002, created on 21 March 2016
30 Mar 2016 MR01 Registration of charge 093279550003, created on 21 March 2016
04 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
20 Mar 2015 CH01 Director's details changed for Mr Marios Savva on 13 March 2015
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 100
03 Mar 2015 AP01 Appointment of Mr Marios Savva as a director on 12 February 2015
03 Mar 2015 AP01 Appointment of Mr Antonis Ioannou as a director on 12 February 2015
13 Feb 2015 AD01 Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom to Building 6 North London Business Park Oakleigh Road South , New Southgate London N11 1GN on 13 February 2015
13 Feb 2015 TM01 Termination of appointment of Laurence Douglas Adams as a director on 12 February 2015
26 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-26
  • GBP 1