MAOZ - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2023-06-07 update company_status Active - Proposal to Strike off => Active
2023-04-14 update statutory_documents DISS40 (DISS40(SOAD))
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-04 update statutory_documents FIRST GAZETTE
2022-08-12 delete source_ip 151.101.61.84
2022-08-12 insert source_ip 151.101.17.84
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2022-06-30 insert address 43 Old Compton Street, Soho London, England
2022-05-19 delete source_ip 151.101.17.84
2022-05-19 insert source_ip 151.101.61.84
2022-04-01 update statutory_documents DISS40 (DISS40(SOAD))
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-03-29 update statutory_documents FIRST GAZETTE
2021-10-08 update statutory_documents DIRECTOR APPOINTED MR HEMIN KHIDIR
2021-10-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEMIN KHIDIR
2021-10-08 update statutory_documents CESSATION OF ADAM MIRAN AS A PSC
2021-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MIRAN
2021-09-07 delete company_previous_name SPEED 8871 LIMITED
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2021-06-07 update company_status Active - Proposal to Strike off => Active
2021-05-15 update statutory_documents DISS40 (DISS40(SOAD))
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES
2021-05-07 update company_status Active => Active - Proposal to Strike off
2021-04-27 update statutory_documents FIRST GAZETTE
2020-12-07 update account_category null => DORMANT
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2020-01-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM INDIVIDUAL MIRAN
2020-01-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM INDIVIDUAL MIRAN / 07/01/2020
2020-01-08 update statutory_documents CESSATION OF ALAN MIRANI AS A PSC
2020-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MIRANI
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-07-31
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_next_due_date 2017-07-31 => 2017-08-31
2017-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-07 insert company_previous_name 04256181 LIMITED
2016-10-07 update name 04256181 LIMITED => MAOZ LIMITED
2016-09-07 delete address 93C RANDOLPH AVENUE MAIDA VALE LONDON W9 1DL
2016-09-07 insert address 43 OLD COMPTON STREET LONDON W1D 6HG
2016-09-07 insert company_previous_name MAOZ LIMITED
2016-09-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-09-07 update company_status Active - Proposal to Strike off => Active
2016-09-07 update name MAOZ LIMITED => 04256181 LIMITED
2016-09-07 update registered_address
2016-09-07 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update returns_next_due_date 2015-12-28 => 2016-12-28
2016-09-01 update statutory_documents COMPANY NAME CHANGED 04256181 LIMITED CERTIFICATE ISSUED ON 01/09/16
2016-09-01 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-09 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 93C RANDOLPH AVENUE MAIDA VALE LONDON W9 1DL
2016-08-09 update statutory_documents 30/11/15 FULL LIST
2016-08-09 update statutory_documents COMPANY NAME CHANGED MAOZ CERTIFICATE ISSUED ON 09/08/16
2016-08-09 update statutory_documents COMPANY RESTORED ON 09/08/2016
2016-05-24 update statutory_documents STRUCK OFF AND DISSOLVED
2016-05-13 update company_status Active => Active - Proposal to Strike off
2016-03-08 update statutory_documents FIRST GAZETTE
2015-08-10 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-10 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-31 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-04-06 update statutory_documents DIRECTOR APPOINTED MR ALAN MIRANI
2015-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVI DODI
2015-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEMIN KHIDIR
2015-04-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEMIN KHIDIR
2015-04-06 update statutory_documents DIRECTOR APPOINTED MR ADAM MIRAN
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-08 update statutory_documents 30/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-10-31
2014-10-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-09-18 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-04-07 update company_status Active - Proposal to Strike off => Active
2014-04-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-04-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2014-03-31 update statutory_documents 30/11/13 FULL LIST
2014-03-21 update statutory_documents DISS REQUEST WITHDRAWN
2014-03-07 update company_status Active => Active - Proposal to Strike off
2014-03-04 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-21 update statutory_documents APPLICATION FOR STRIKING-OFF
2013-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOAZ SCHWIETZER
2013-11-07 update account_ref_month 12 => 10
2013-11-07 update accounts_next_due_date 2014-09-30 => 2014-07-31
2013-10-30 update statutory_documents CURRSHO FROM 30/11/2013 TO 31/10/2013
2013-10-29 update statutory_documents CURRSHO FROM 31/12/2013 TO 30/11/2013
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-06-23 delete address 145-157 ST JOHN STREET LONDON EC1V 4PW
2013-06-23 insert address 93C RANDOLPH AVENUE MAIDA VALE LONDON W9 1DL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update registered_address
2012-12-22 update statutory_documents 30/11/12 FULL LIST
2012-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEMIN KHIDIR / 19/12/2012
2012-12-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEMIN KHIDIR / 19/12/2012
2012-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW
2012-10-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
2011-12-06 update statutory_documents 30/11/11 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-17 update statutory_documents 30/11/10 FULL LIST
2010-10-01 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-23 update statutory_documents 30/11/09 FULL LIST
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVI AHARON DODI / 01/10/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOAZ SCHWIETZER / 01/10/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEMIN KHIDIR / 01/10/2009
2009-10-31 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-12-08 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, 10 10-14 ACCOMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
2008-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, SUITE 1 SOUTH HOUSE LODGE, OFF MUNDON ROAD, MALDON, ESSEX, CM9 6PP
2008-04-14 update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL
2008-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM: CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0PP
2008-01-11 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-29 update statutory_documents NEW SECRETARY APPOINTED
2007-06-29 update statutory_documents DIRECTOR RESIGNED
2007-06-29 update statutory_documents SECRETARY RESIGNED
2007-06-29 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-10 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-24 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-08-17 update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-11 update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-05-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-25 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2003-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-24 update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2003-03-24 update statutory_documents ISSUE 99 SHARES 15/06/02
2003-01-07 update statutory_documents FIRST GAZETTE
2002-07-17 update statutory_documents NEW SECRETARY APPOINTED
2002-07-17 update statutory_documents SECRETARY RESIGNED
2002-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 65 ELGIN AVENUE, LONDON, W9 2DB
2001-12-17 update statutory_documents NEW SECRETARY APPOINTED
2001-12-17 update statutory_documents SECRETARY RESIGNED
2001-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-17 update statutory_documents NEW SECRETARY APPOINTED
2001-09-17 update statutory_documents DIRECTOR RESIGNED
2001-09-17 update statutory_documents SECRETARY RESIGNED
2001-08-16 update statutory_documents COMPANY NAME CHANGED SPEED 8871 LIMITED CERTIFICATE ISSUED ON 16/08/01
2001-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
2001-07-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION