MAETECH LTD
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/07/1412 July 2014 | DISS40 (DISS40(SOAD)) |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/07/144 July 2014 | FIRST GAZETTE |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | SECOND FILING WITH MUD 27/02/14 FOR FORM AR01 |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY TROTTER / 02/03/2012 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY TROTTER / 02/03/2012 |
| 05/03/145 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/03/135 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARY TROTTER |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN TROTTER |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY TROTTER / 02/03/2012 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY TROTTER / 02/03/2012 |
| 02/03/122 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TROTTER / 02/03/2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/03/1114 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/03/1031 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY ADAMS / 27/02/2008 |
| 25/03/0825 March 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009 |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY APPOINTED MARY ADAMS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED IAN TROTTER |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR COSEC LIMITED |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY COSEC LIMITED |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR CODIR LIMITED |
| 27/02/0827 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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