- Company Overview for M.A.I. PERFECT SHOP LIMITED (09019885)
- Filing history for M.A.I. PERFECT SHOP LIMITED (09019885)
- People for M.A.I. PERFECT SHOP LIMITED (09019885)
- More for M.A.I. PERFECT SHOP LIMITED (09019885)
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) |
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14 May 2020 | CS01 | Confirmation statement made on 14 May 2020 with no updates | |
14 May 2020 | AP01 | Appointment of Mr Florentina Maria Cretu as a director on 3 May 2020 | |
09 Jun 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Jun 2018 | TM01 | Termination of appointment of Elena Aurelia Hilgers as a director on 1 June 2018 | |
05 Jun 2018 | PSC07 | Cessation of Elena Aurelia Hilgers Aurelia Hilgers as a person with significant control on 1 May 2018 | |
08 May 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jun 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
27 Jun 2017 | PSC01 | Notification of Elena Aurelia Hilgers Aurelia Hilgers as a person with significant control on 1 June 2017 | |
27 Jun 2017 | AD01 | Registered office address changed from 45 Calverton Road 45 Calverton Road London E6 2NS Great Britain to 45 Calverton Road London E6 2NS on 27 June 2017 | |
05 Apr 2017 | AA | Micro company accounts made up to 31 May 2016 | |
04 Feb 2017 | AD01 | Registered office address changed from 70B Whitchurch Lane Edgware Middlesex HA8 6LP England to 45 Calverton Road 45 Calverton Road London E6 2NS on 4 February 2017 | |
06 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
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20 Mar 2016 | AA | Micro company accounts made up to 31 May 2015 | |
21 Jul 2015 | AD01 | Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT to 70B Whitchurch Lane Edgware Middlesex HA8 6LP on 21 July 2015 | |
29 Jun 2015 | TM02 | Termination of appointment of Marius Eugen Hilgers as a secretary on 29 June 2015 | |
27 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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31 Jul 2014 | RESOLUTIONS |
Resolutions
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31 Jul 2014 | CONNOT | Change of name notice | |
04 Jul 2014 | AP03 | Appointment of Marius Eugen Hilgers as a secretary on 1 June 2014 | |
03 Jul 2014 | CH01 | Director's details changed for Mr Aurelia Elena Hilgers on 3 July 2014 | |
03 Jul 2014 | AD01 | Registered office address changed from 45 Calverton Road London E6 2NS England on 3 July 2014 |