MAAS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1522 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/11/1411 November 2014 | CORPORATE DIRECTOR APPOINTED MAAS INTERNATIONAL B.V. |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK STONE |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR WOUTER FIJNAUT |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS MARTENS |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR MARK JAMES STONE |
| 23/05/1423 May 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 28/07/1328 July 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/08/1222 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SCARFE |
| 10/04/1210 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS HENRICUS MARIE MARTENS / 16/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STANLEY GORDON SCARFE / 16/05/2011 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | AUDITOR'S RESIGNATION |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | S366A DISP HOLDING AGM 05/05/04 |
| 08/12/038 December 2003 | NC INC ALREADY ADJUSTED 17/11/03 |
| 08/12/038 December 2003 | � NC 400000/600000 17/11 |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | AMEND 123-NC INC �100 TO �400000 |
| 01/03/031 March 2003 | NC INC ALREADY ADJUSTED 23/04/02 |
| 13/06/0213 June 2002 | NC INC ALREADY ADJUSTED 23/04/02 |
| 15/05/0215 May 2002 | � NC 100/659023 23/04 |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | AUDITOR'S RESIGNATION |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 12/07/9912 July 1999 | COMPANY NAME CHANGED MAAS SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 13/07/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/12/9712 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/11/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | COMPANY NAME CHANGED DIPLEMA 318 LIMITED CERTIFICATE ISSUED ON 20/03/96 |
| 11/03/9611 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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