DEFINEMAZE HOLDINGS LIMITED

Company number 04028127

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2011	SH19	Statement of capital on 14 June 2011 GBP 1	(4 pages)
10 Jun 2011	CAP-SS	Solvency Statement dated 07/06/11	(1 page)
10 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2010	AP01	Appointment of Dr Paul Edward Hare as a director	(3 pages)
21 Sep 2010	TM01	Termination of appointment of Paul Hare as a director	(1 page)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
26 Aug 2010	TM01	Termination of appointment of Kevin Studd as a director	(1 page)
12 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
13 Nov 2009	CH01	Director's details changed for Costas Michaelides on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Costas Michaelides on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for David Long on 1 October 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Paul Edward Hare on 1 October 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Kevin Lester Studd on 1 October 2009	(2 pages)
16 Jul 2009	288a	Director appointed costas p michaelides	(2 pages)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
07 Jul 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
23 Jul 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
10 Jan 2008	288a	New director appointed	(2 pages)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Oct 2007	288a	New director appointed	(2 pages)