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Dato Capital United Kingdom

Maas Systems LTD

Reports

Includes
  • latest 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

Financials

DIPLEMA 318 LIMITED
MAAS SYSTEMS (UK) LIMITED

Details

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.

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MAAS SYSTEMS LIMITED (United Kingdom) Page visits 2024

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MAAS SYSTEMS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Apr 7, 2016 Appointment of liquidators Appointment of liquidators
Notices Apr 7, 2016 Notices to creditors Notices to creditors
Notices Apr 7, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Nov 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2014 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 6, 2014 Resignation of one Director Resignation of one Director
Registry Jun 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2014 Annual return Annual return
Registry Jan 1, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 1, 2014 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jul 28, 2013 Annual return Annual return
Financials May 3, 2013 Annual accounts Annual accounts
Financials Aug 22, 2012 Annual accounts 3170... Annual accounts 3170...
Registry Apr 10, 2012 Annual return Annual return
Registry Apr 10, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Registry May 16, 2011 Change of particulars for director Change of particulars for director
Registry May 16, 2011 Change of particulars for director 3170... Change of particulars for director 3170...
Registry Dec 8, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 18, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Annual return Annual return
Registry Jan 30, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 10, 2008 Annual accounts Annual accounts
Financials May 2, 2008 Annual accounts 3170... Annual accounts 3170...
Registry Mar 11, 2008 Annual return Annual return
Registry Mar 14, 2007 Annual return 3170... Annual return 3170...
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Registry Jan 19, 2007 Appointment of a director Appointment of a director
Registry Jan 19, 2007 Appointment of a director 3170... Appointment of a director 3170...
Registry Dec 11, 2006 Resignation of one Operations and one Director (a man) Resignation of one Operations and one Director (a man)
Registry Nov 16, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 10, 2006 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Mar 21, 2006 Annual return Annual return
Registry Jan 6, 2006 Resignation of a director Resignation of a director
Registry Jan 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2005 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Dec 15, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 29, 2005 Resignation of a director Resignation of a director
Registry Nov 29, 2005 Appointment of a director Appointment of a director
Registry Nov 18, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 18, 2005 Appointment of a man as Sales Director and Director 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 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... Declaration of satisfaction in full or in part of a mortgage or charge 3170...
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Resignation of a director Resignation of a director
Registry Jul 1, 2005 Resignation of one Administration and one Director (a man) Resignation of one Administration and one Director (a man)
Registry Mar 15, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 10, 2004 Annual return Annual return
Registry May 14, 2004 Elective resolution Elective resolution
Registry Dec 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Notice of increase in nominal capital
Registry Dec 8, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 7, 2003 Resignation of a director Resignation of a director
Registry Nov 7, 2003 Appointment of a director Appointment of a director
Registry Nov 7, 2003 Appointment of a director 3170... Appointment of a director 3170...
Registry Nov 7, 2003 Appointment of a director Appointment of a director
Registry Nov 7, 2003 Resignation of a director Resignation of a director
Registry Nov 7, 2003 Resignation of a secretary Resignation of a secretary
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Aug 31, 2003 Three appointments: 3 men Three appointments: 3 men
Registry May 30, 2003 Resignation of one Commercial Manager and one Director (a man) Resignation of one Commercial Manager and one Director (a man)
Registry Apr 7, 2003 Annual return Annual return
Registry Mar 1, 2003 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Mar 1, 2003 Miscellaneous document Miscellaneous document
Registry Mar 1, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 13, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 15, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 15, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Authorised allotment of shares and debentures
Financials May 2, 2002 Annual accounts Annual accounts
Registry Mar 14, 2002 Annual return Annual return
Registry Jan 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 30, 2001 Annual accounts Annual accounts
Registry Mar 19, 2001 Annual return Annual return
Registry Nov 14, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Apr 17, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 20, 2000 Annual return Annual return
Financials Aug 23, 1999 Annual accounts Annual accounts
Registry Jul 23, 1999 Appointment of a director Appointment of a director
Registry Jul 13, 1999 Company name change Company name change
Registry Jul 12, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 1999 Change of name certificate Change of name certificate
Registry Jul 12, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 1999 Resignation of a director Resignation of a director
Registry Jul 12, 1999 Appointment of a director Appointment of a director
Registry Jul 12, 1999 Resignation of a director Resignation of a director
Registry Jun 30, 1999 Resignation of 2 people: one Company Director and one Director (a man) 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 Appointment of a man as Commercial Manager and Director
Registry Mar 23, 1999 Annual return Annual return
Financials Dec 18, 1998 Annual accounts Annual accounts
Registry Mar 20, 1998 Annual return Annual return

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