Maas Systems LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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DIPLEMA 318 LIMITED
MAAS SYSTEMS (UK) LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 03170550 |
Record last updated | Thursday, April 7, 2016 4:42:18 PM UTC |
Official Address | Unit c Prologis Park Twelvetrees Crescent Canning Town North There are 3 companies registered at this street |
Locality | Canning Town Northlondon |
Region | NewhamLondon, England |
Postal Code | E33JG |
Sector | Other business support service activities n.e.c. |
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Document Type | Publication date | Download link | |
Notices | Apr 7, 2016 | Appointment of liquidators |  |
Notices | Apr 7, 2016 | Notices to creditors |  |
Notices | Apr 7, 2016 | Resolutions for winding-up |  |
Registry | Nov 11, 2014 | Appointment of a person as Director |  |
Registry | Aug 11, 2014 | Appointment of a man as Chief Executive Officer and Director |  |
Registry | Jun 6, 2014 | Resignation of one Director |  |
Registry | Jun 6, 2014 | Appointment of a man as Director |  |
Registry | May 23, 2014 | Annual return |  |
Registry | Jan 1, 2014 | Appointment of a man as Managing Director and Director |  |
Registry | Jan 1, 2014 | Resignation of one Cfo and one Director (a man) |  |
Registry | Jul 28, 2013 | Annual return |  |
Financials | May 3, 2013 | Annual accounts |  |
Financials | Aug 22, 2012 | Annual accounts 3170... |  |
Registry | Apr 10, 2012 | Annual return |  |
Registry | Apr 10, 2012 | Resignation of one Director |  |
Registry | Feb 1, 2012 | Resignation of one Managing Director and one Director (a man) |  |
Financials | Aug 8, 2011 | Annual accounts |  |
Registry | May 16, 2011 | Annual return |  |
Registry | May 16, 2011 | Change of particulars for director 3170... |  |
Registry | Dec 8, 2010 | Resignation of one Secretary |  |
Financials | Oct 1, 2010 | Annual accounts |  |
Registry | Sep 30, 2010 | Resignation of one Secretary |  |
Registry | Mar 18, 2010 | Annual return |  |
Financials | Nov 5, 2009 | Annual accounts |  |
Registry | Mar 12, 2009 | Annual return |  |
Registry | Jan 30, 2009 | Auditor's letter of resignation |  |
Financials | Jun 10, 2008 | Annual accounts |  |
Financials | May 2, 2008 | Annual accounts 3170... |  |
Registry | Mar 11, 2008 | Annual return |  |
Registry | Mar 14, 2007 | Annual return 3170... |  |
Registry | Jan 19, 2007 | Resignation of a director |  |
Registry | Jan 19, 2007 | Appointment of a director |  |
Registry | Jan 19, 2007 | Appointment of a director 3170... |  |
Registry | Dec 11, 2006 | Resignation of one Operations and one Director (a man) |  |
Registry | Nov 16, 2006 | Appointment of a man as Managing Director and Director |  |
Registry | Nov 10, 2006 | Appointment of a man as Cfo and Director |  |
Financials | Sep 19, 2006 | Annual accounts |  |
Registry | Mar 21, 2006 | Annual return |  |
Registry | Jan 6, 2006 | Resignation of a director |  |
Registry | Jan 5, 2006 | Particulars of a mortgage or charge |  |
Registry | Jan 5, 2006 | Appointment of a secretary |  |
Registry | Dec 20, 2005 | Resignation of one Sales Director and one Director (a man) |  |
Registry | Dec 15, 2005 | Appointment of a person as Secretary |  |
Registry | Nov 29, 2005 | Resignation of a director |  |
Registry | Nov 29, 2005 | Appointment of a director |  |
Registry | Nov 18, 2005 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Nov 18, 2005 | Appointment of a man as Sales Director and Director |  |
Registry | Sep 15, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Sep 15, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge 3170... |  |
Financials | Jul 21, 2005 | Annual accounts |  |
Registry | Jul 19, 2005 | Resignation of a director |  |
Registry | Jul 1, 2005 | Resignation of one Administration and one Director (a man) |  |
Registry | Mar 15, 2005 | Annual return |  |
Financials | Nov 2, 2004 | Annual accounts |  |
Registry | Jun 10, 2004 | Annual return |  |
Registry | May 14, 2004 | Elective resolution |  |
Registry | Dec 8, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 8, 2003 | Notice of increase in nominal capital |  |
Registry | Dec 8, 2003 | £ nc 1000/1500000 |  |
Registry | Nov 7, 2003 | Resignation of a director |  |
Registry | Nov 7, 2003 | Appointment of a director |  |
Registry | Nov 7, 2003 | Appointment of a director 3170... |  |
Registry | Nov 7, 2003 | Appointment of a director |  |
Registry | Nov 7, 2003 | Resignation of a director |  |
Registry | Nov 7, 2003 | Resignation of a secretary |  |
Financials | Nov 4, 2003 | Annual accounts |  |
Registry | Aug 31, 2003 | Three appointments: 3 men |  |
Registry | May 30, 2003 | Resignation of one Commercial Manager and one Director (a man) |  |
Registry | Apr 7, 2003 | Annual return |  |
Registry | Mar 1, 2003 | Return of allotments of shares issued for other than cash - original document |  |
Registry | Mar 1, 2003 | Miscellaneous document |  |
Registry | Mar 1, 2003 | £ nc 1000/1500000 |  |
Registry | Jun 13, 2002 | Notice of increase in nominal capital |  |
Registry | May 15, 2002 | £ nc 1000/1500000 |  |
Registry | May 15, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | May 15, 2002 | Authorised allotment of shares and debentures |  |
Financials | May 2, 2002 | Annual accounts |  |
Registry | Mar 14, 2002 | Annual return |  |
Registry | Jan 30, 2002 | Particulars of a mortgage or charge |  |
Financials | May 30, 2001 | Annual accounts |  |
Registry | Mar 19, 2001 | Annual return |  |
Registry | Nov 14, 2000 | Auditor's letter of resignation |  |
Financials | Oct 20, 2000 | Annual accounts |  |
Registry | Apr 17, 2000 | Particulars of a mortgage or charge |  |
Registry | Mar 20, 2000 | Annual return |  |
Financials | Aug 23, 1999 | Annual accounts |  |
Registry | Jul 23, 1999 | Appointment of a director |  |
Registry | Jul 13, 1999 | Company name change |  |
Registry | Jul 12, 1999 | Change of accounting reference date |  |
Registry | Jul 12, 1999 | Change of name certificate |  |
Registry | Jul 12, 1999 | Appointment of a secretary |  |
Registry | Jul 12, 1999 | Resignation of a director |  |
Registry | Jul 12, 1999 | Appointment of a director |  |
Registry | Jul 12, 1999 | Resignation of a director |  |
Registry | Jun 30, 1999 | Resignation of 2 people: one Company Director and one Director (a man) |  |
Registry | Jun 30, 1999 | Appointment of a man as Commercial Manager and Director |  |
Registry | Mar 23, 1999 | Annual return |  |
Financials | Dec 18, 1998 | Annual accounts |  |
Registry | Mar 20, 1998 | Annual return |  |