MARIS TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/09/1423 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/1410 September 2014 | APPLICATION FOR STRIKING-OFF |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARIS |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 27/02/2014 |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 21/11/1221 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL |
| 05/09/125 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS KYRIACOU / 01/08/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL MARIS / 01/08/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 01/08/2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL MARIS / 01/12/2011 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 01/12/2011 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS KYRIACOU / 01/12/2011 |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/09/1129 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 15/07/1015 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/09/075 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/072 January 2007 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/061 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | AUDITOR'S RESIGNATION |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | LOCATION OF DEBENTURE REGISTER |
| 01/11/041 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/041 November 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0226 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | NC INC ALREADY ADJUSTED 19/12/00 |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | ADOPT ARTICLES 19/12/00 |
| 19/02/0119 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/00 |
| 14/12/0014 December 2000 | COMPANY NAME CHANGED MARIS MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 15/12/00 |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | ALTER ARTICLES 30/05/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 99 MANSELL STREET LONDON E1 8AX |
| 14/09/9914 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | LOCATION OF DEBENTURE REGISTER |
| 30/03/9930 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | ﾽ NC 50000/2000000 10/09/97 |
| 16/09/9716 September 1997 | NC INC ALREADY ADJUSTED 10/09/97 |
| 16/09/9716 September 1997 | ALTER MEM AND ARTS 10/09/97 |
| 16/09/9716 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NC INC ALREADY ADJUSTED 12/12/95 |
| 09/01/969 January 1996 | ﾽ NC 5000/50000 12/12/ |
| 09/01/969 January 1996 | ADOPT MEM AND ARTS 12/12/95 |
| 09/01/969 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/969 January 1996 | VARYING SHARE RIGHTS AND NAMES 12/12/95 |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 08/09/948 September 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/09/922 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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