Download leads from Nexok and grow your business. Find out more

MAE Group Ltd

Documents

Total Documents31
Total Pages111

Filing History

26 October 2020Appointment of Mrs Ileana Persunaru as a secretary on 20 October 2020
9 October 2020Confirmation statement made on 9 October 2020 with updates
15 May 2020Micro company accounts made up to 31 March 2019
13 May 2020Appointment of Mr Laurentiu Persunaru as a director on 1 May 2020
13 May 2020Compulsory strike-off action has been discontinued
12 May 2020Confirmation statement made on 14 February 2020 with no updates
12 May 2020Notification of Laurentiu Persunaru as a person with significant control on 10 May 2020
15 April 2020Compulsory strike-off action has been suspended
3 March 2020First Gazette notice for compulsory strike-off
20 December 2019Notice of removal of a director
18 December 2019Termination of appointment of Laurentiu Persunaru as a director on 17 December 2019
18 December 2019Cessation of Laurentiu Persunaru as a person with significant control on 17 December 2019
23 June 2019Termination of appointment of Ionut Adrian Cozma as a director on 22 June 2019
23 June 2019Termination of appointment of George Moraru as a director on 22 June 2019
23 May 2019Director's details changed for Mr Laurentiu Persunaru on 22 May 2019
23 May 2019Director's details changed for Mr Ionut Adrian Cozma on 22 May 2019
23 May 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 23 May 2019
23 May 2019Director's details changed for Mr Laurentiu Persunaru on 23 May 2019
23 May 2019Director's details changed for Mr George Moraru on 22 May 2019
23 May 2019Registered office address changed from 17 Marney Drive Basildon SS14 1TQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 23 May 2019
23 April 2019Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 17 Marney Drive Basildon SS14 1TQ on 23 April 2019
18 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-15
14 February 2019Confirmation statement made on 14 February 2019 with updates
14 February 2019Appointment of Mr Ionut Adrian Cozma as a director on 14 February 2019
14 February 2019Appointment of Mr George Moraru as a director on 14 February 2019
8 February 2019Accounts for a dormant company made up to 31 March 2018
18 April 2018Confirmation statement made on 17 April 2018 with updates
15 January 2018Director's details changed for Lord Laurentiu Persunaru on 14 January 2018
15 January 2018Change of details for Lord Laurentiu Persunaru as a person with significant control on 14 January 2018
21 March 2017Incorporation
Statement of capital on 2017-03-21
  • GBP 1
21 March 2017Incorporation
Statement of capital on 2017-03-21
  • GBP 1
Sign up now to grow your client base. Plans & Pricing