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MAVERICK BRANDS INTERNATIONAL LIMITED

Company number SC483299

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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)
07 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2018 CERTNM Company name changed atoz distribution LTD\certificate issued on 18/07/18
  • CONNOT ‐ Change of name notice
18 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-16
12 Jul 2018 CH01 Director's details changed for Mr Tom Jonathan Kennett on 25 June 2018
12 Jul 2018 AD01 Registered office address changed from Teknek House River Drive Inchinnan Renfrewshire PA4 9RT Scotland to 2/1 116 Elderslie Street Glasgow G3 7AW on 12 July 2018
12 Jul 2018 PSC04 Change of details for Mr Tom Jonathan Kennett as a person with significant control on 25 June 2018
29 Mar 2018 PSC04 Change of details for Mr Tom Kennett as a person with significant control on 2 March 2018
29 Mar 2018 PSC04 Change of details for Mr Thomas Kennett as a person with significant control on 2 March 2018
29 Mar 2018 PSC04 Change of details for Mr Thomas Kennett as a person with significant control on 2 March 2018
29 Mar 2018 TM01 Termination of appointment of Kevin Mcculloch as a director on 2 March 2018
29 Mar 2018 PSC07 Cessation of Kevin Mcculloch as a person with significant control on 2 March 2018
11 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
17 Apr 2017 AA Micro company accounts made up to 31 July 2016
05 Dec 2016 AD01 Registered office address changed from 42 Kelvin Avenue Hillington Strathcylde G524LT to Teknek House River Drive Inchinnan Renfrewshire PA4 9RT on 5 December 2016
29 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Oct 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 5,250
30 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-30
  • GBP 5,250
  • MODEL ARTICLES ‐ Model articles adopted