MAZWARE LIMITED
Company number 03237186 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 May 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Sep 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY | View document |
| 25 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DANSON / 15/08/2011 | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PYPER / 15/08/2011 | View document |
| 15 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCUS | View document |
| 8 Aug 2011 | SECRETARY APPOINTED MR STEPHEN JOHN BRADLEY | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Aug 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 13 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH | View document |
| 15 Apr 2010 | SECRETARY APPOINTED MR ROBERT MARCUS | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED MR ROBERT JOHN MARCUS | View document |
| 11 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 3 Dec 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SMITH | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR PIERRE DE VILLIERS | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM, JOHN CARPENTER HOUSE JOHN CARPENTER STREET, LONDON, EC4Y 0BS | View document |
| 22 Sep 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2009 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | DIRECTOR APPOINTED MICHAEL THOMAS DANSON | View document |
| 15 Sep 2009 | DIRECTOR APPOINTED SIMON JOHN PYPER | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM, THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, LONDON, W1W 5DW | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 17/08/2009 | View document |
| 17 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 11 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED KENNETH APPIAH | View document |
| 19 May 2009 | FIRST GAZETTE | View document |
| 21 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL CHICK | View document |
| 21 Dec 2008 | DIRECTOR APPOINTED MARK DARREN SMITH | View document |
| 21 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MAZIAR DARVISH | View document |
| 21 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLA COSTA | View document |
| 18 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHICK / 31/08/2007 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED SECRETARY MAZIAR DARVISH | View document |
| 13 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 30/04/2008 | View document |
| 31 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 5 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: D FLOOR KIRKMAN HOUSE, 12-14 WHITFIELD STREET, LONDON, W1T 2RF | View document |
| 12 Sep 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: WER GROUND FLOOR, 40-42 OSNABURGH ST, LONDON, NW1 3ND | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 5 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 20 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 11 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 2 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: D FLOOR DEVONSHIRE HOUSE, 146 BISHOPSGATE, LONDON, EC2M 4JX | View document |
| 26 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 27 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: ST HILL HOUSE 6 SWAINS LANE, HIGHGATE, LONDON, N6 6QU | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 16 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS | View document |
| 11 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 12 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 | View document |
| 20 Oct 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS | View document |
| 18 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1996 | SECRETARY RESIGNED | View document |
| 30 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1996 | 288 | View document |
| 30 Sep 1996 | 288 | View document |
| 20 Aug 1996 | SECRETARY RESIGNED | View document |
| 13 Aug 1996 | Incorporation | View document |
| 13 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |