- Company Overview for MAYLINE LIMITED (09327955)
- Filing history for MAYLINE LIMITED (09327955)
- People for MAYLINE LIMITED (09327955)
- Charges for MAYLINE LIMITED (09327955)
- More for MAYLINE LIMITED (09327955)
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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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
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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
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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
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