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)
19 Dec 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 December 2012
12 Nov 2013 MR01 Registration of charge 083250250006
04 Oct 2013 TM01 Termination of appointment of Michael O'donnell as a director
12 Aug 2013 AP01 Appointment of Mr Alan Graham Hugh Gullan as a director
12 Aug 2013 TM01 Termination of appointment of Christopher O'connell as a director
28 Mar 2013 AP01 Appointment of Mr Timothy Tyson as a director
27 Mar 2013 AP01 Appointment of Mr Michael Kane O'donnell as a director
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jan 2013 AP01 Appointment of Christopher John O'connell as a director
09 Jan 2013 AP01 Appointment of Wesley Potter Wheeler as a director
08 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 17/12/2012
08 Jan 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 1
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jan 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 3
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director app 14/12/2012
24 Dec 2012 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 24 December 2012
10 Dec 2012 NEWINC Incorporation