| Date | Description |
|---|
| 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 |