Maas Systems LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 2013)shareholder details and share percentages 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
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
Postal Code E33JG Sector Other business support service activities n.e.c.
Visits Searches 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 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