MAZE 3 LIMITED

Company number 08325025

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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)
23 Dec 2016 TM01 Termination of appointment of Steve John Menzies as a director on 21 December 2016
23 Dec 2016 TM01 Termination of appointment of John Cook Pattullo as a director on 21 December 2016
23 Dec 2016 TM01 Termination of appointment of Charles Henry Oliver St John as a director on 21 December 2016
22 Dec 2016 MR04 Satisfaction of charge 1 in full
22 Dec 2016 MR04 Satisfaction of charge 3 in full
22 Dec 2016 MR04 Satisfaction of charge 4 in full
22 Dec 2016 MR04 Satisfaction of charge 5 in full
22 Dec 2016 MR04 Satisfaction of charge 083250250006 in full
22 Dec 2016 MR04 Satisfaction of charge 2 in full
20 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
10 May 2016 AA Full accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • EUR 1
16 May 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • EUR 1
12 Nov 2014 MISC Auditors resignation
11 Nov 2014 AUD Auditor's resignation
03 Oct 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AP01 Appointment of Mr. Steve John Menzies as a director
30 Apr 2014 TM01 Termination of appointment of Alan Gullan as a director
21 Feb 2014 TM01 Termination of appointment of Robert Ellis as a director
10 Feb 2014 AP01 Appointment of Mr John Cook Pattullo as a director
07 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • EUR 1
06 Jan 2014 AP01 Appointment of Mr. Charles Henry Oliver St John as a director
30 Dec 2013 AA Full accounts made up to 31 December 2012
19 Dec 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 December 2012