MAX-E-MIZE HOLDING INVESTMENT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEKTARIOS NTZOUVARAS / 30/05/2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TSIOURIS |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/08/1617 August 2016 | DISS40 (DISS40(SOAD)) |
| 16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 16/08/1616 August 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM C/O STRAITONS WHITELAW 4-12 REGENT STREET LONDON SW1Y 4PE |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 26/09/1526 September 2015 | DISS40 (DISS40(SOAD)) |
| 23/09/1523 September 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 15/09/1515 September 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 17/09/1417 September 2014 | DISS40 (DISS40(SOAD)) |
| 16/09/1416 September 2014 | FIRST GAZETTE |
| 15/09/1415 September 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEKTARIOS NTZOUVARAS / 01/01/2014 |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ ENGLAND |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/06/1324 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 26/12/1226 December 2012 | DISS40 (DISS40(SOAD)) |
| 25/12/1225 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 25/12/1225 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 30/10/1230 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 20/05/1220 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COMPANY ADMINISTRATION LTD |
| 31/08/1131 August 2011 | Annual accounts for year ending 31 Aug 2011 |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR NEKTARIOS NTZOUVARAS |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NTZOUVARAS NEKTARIOS |
| 19/07/1119 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NTZOUVARAS NEKTARIOS / 21/06/2011 |
| 21/06/1121 June 2011 | CORPORATE DIRECTOR APPOINTED COMPANY ADMINISTRATION LTD |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY TOPCOMPANY SERVICES LIMITED |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR NTZOUVARAS NEKTARIOS |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM |
| 11/05/1111 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOLFSGRUBER |
| 20/05/1020 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TSIOURIS |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR PAUL WOLFSGRUBER |
| 26/08/0926 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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