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MAZZA ASSETS LIMITED

Company number 07435193

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2014 DS01 Application to strike the company off the register
08 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 10
02 Oct 2013 TM01 Termination of appointment of Kevin John Marren as a director on 2 October 2013
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Jul 2012 AD01 Registered office address changed from 13 Floor Silkhouse Court, Tithebarn Street Liverpool L2 2LZ United Kingdom on 31 July 2012
27 Feb 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
10 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)