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MAINETOWER INVEST LTD

Company number 09955475

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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)
22 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2021 CS01 Confirmation statement made on 17 January 2021 with updates
11 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
05 Jan 2021 AP01 Appointment of Mr. Stefan Hampel as a director on 4 January 2021
05 Jan 2021 TM01 Termination of appointment of Eyck-Soeren Mueller as a director on 4 January 2021
21 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with updates
21 Feb 2020 PSC07 Cessation of Jekaterina Engman as a person with significant control on 1 February 2020
21 Feb 2020 PSC01 Notification of Eyck-Soeren Mueller as a person with significant control on 1 February 2020
21 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-01
20 Feb 2020 AD01 Registered office address changed from 45 Ealing Road Wembley Middlesex HA0 4BA England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 20 February 2020
18 Feb 2020 AP01 Appointment of Mr. Eyck-Soeren Mueller as a director on 1 February 2020
18 Feb 2020 TM01 Termination of appointment of Jekaterina Engman as a director on 1 February 2020
05 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
14 Oct 2019 PSC01 Notification of Jekaterina Engman as a person with significant control on 8 October 2019
14 Oct 2019 AD01 Registered office address changed from 483 Green Lanes London N13 4BS England to 45 Ealing Road Wembley Middlesex HA0 4BA on 14 October 2019
14 Oct 2019 PSC07 Cessation of Stefan Hampel as a person with significant control on 8 October 2019
14 Oct 2019 AP01 Appointment of Ms. Jekaterina Engman as a director on 8 October 2019
14 Oct 2019 TM01 Termination of appointment of Stefan Hampel as a director on 8 October 2019
04 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
03 Jun 2019 PSC04 Change of details for Mr. Stefan Hampel as a person with significant control on 3 June 2019
03 Jun 2019 CH01 Director's details changed for Mr. Stefan Hampel on 3 June 2019
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2019 DISS40 Compulsory strike-off action has been discontinued