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MAZE INVESTMENTS LIMITED

Company number 04570931

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2015 DS01 Application to strike the company off the register
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jul 2015 AP02 Appointment of Emb Management Solutions Ltd as a director on 30 July 2015
28 Jul 2015 TM01 Termination of appointment of Joanne Louise Forster as a director on 26 June 2015
28 Jul 2015 AP01 Appointment of Mr Simon Peter Dowson as a director on 26 June 2015
28 Jul 2015 AD01 Registered office address changed from 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN England to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 July 2015
06 Mar 2015 AD01 Registered office address changed from 6 the Elms Shotley Bridge Consett County Durham DH8 0UA to 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN on 6 March 2015
01 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jun 2014 TM01 Termination of appointment of Emb Management Solutions Ltd as a director
18 Jun 2014 TM01 Termination of appointment of Simon Dowson as a director
10 Jun 2014 AD01 Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014
04 Jun 2014 AP01 Appointment of Ms Joanne Louise Forster as a director
02 Jun 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
02 Jun 2014 AP01 Appointment of Mr Simon Peter Dowson as a director
02 Jun 2014 TM01 Termination of appointment of Joanne Forster as a director
02 Jun 2014 TM02 Termination of appointment of Beech Secretaries Ltd as a secretary
30 May 2014 AD01 Registered office address changed from 6 the Elms Shotley Bridge Consett County Durham DH8 0UA on 30 May 2014
28 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Apr 2013 CH04 Secretary's details changed for Beech Secretaries Ltd on 1 October 2012
11 Mar 2013 AP01 Appointment of Mrs Joanne Louise Forster as a director
11 Mar 2013 TM01 Termination of appointment of Gareth Nixon as a director