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MAK ADVISORS LTD

Company number 07070500

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Company Results (links open in a new window)
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)
26 Nov 2013	AP01	Appointment of Mr Colin Hampden-White as a director	View PDF Appointment of Mr Colin Hampden-White as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 5,000	View PDF Statement of capital following an allotment of shares on 24 October 2013 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	CERTNM	Company name changed wine investment europe LTD\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-21 NM01 ‐ Change of name by resolution	View PDF Company name changed wine investment europe LTD\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	AD01	Registered office address changed from Ground Floor 57B Fulham High Street London SW6 3JJ on 23 November 2011	View PDF Registered office address changed from Ground Floor 57B Fulham High Street London SW6 3JJ on 23 November 2011 - link opens in a new window - 1 page (1 page)
01 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jun 2011	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 7 April 2011	View PDF Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 7 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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