MAK TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1122 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/08/119 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH JOHNSTONE |
| 27/07/1127 July 2011 | APPLICATION FOR STRIKING-OFF |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH JOHNSTONE / 10/09/2010 |
| 23/03/1123 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MCLOUGHLIN / 31/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCLOUGHLIN / 31/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCLOUGHLIN / 31/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH JOHNSTONE / 31/12/2009 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | SECRETARY APPOINTED SHAUN EASTWOOD MCLOUGHLIN |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY SIMON MCLOUGHLIN |
| 27/11/0827 November 2008 | TRANSFER OF SHARES APT DIR SEC & RES SEC 26/10/2008 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED RUTH JOHNSTONE |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: G OFFICE CHANGED 15/03/07 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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