MATHS 100 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/11/111 November 2011 | STRUCK OFF AND DISSOLVED |
19/07/1119 July 2011 | FIRST GAZETTE |
15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
16/11/1016 November 2010 | FIRST GAZETTE |
30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM THE STABLES LOWER ASSENDON HENLEY ON THAMES OXFORDSHIRE RG9 6AN |
07/06/107 June 2010 | Annual return made up to 21 July 2008 with full list of shareholders |
07/06/107 June 2010 | Annual return made up to 21 July 2009 with full list of shareholders |
28/04/1028 April 2010 | DIRECTOR APPOINTED ROSEMARIE LEFEVRE |
28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MAIDEN |
09/01/109 January 2010 | DISS40 (DISS40(SOAD)) |
07/01/107 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
22/12/0922 December 2009 | FIRST GAZETTE |
05/02/095 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
12/10/0712 October 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
27/10/0627 October 2006 | DIRECTOR RESIGNED |
27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
25/10/0525 October 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: G OFFICE CHANGED 21/10/05 GLEBE FARM BARN BRIGHTWELL BALDWIN OX49 5NP |
18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
04/10/054 October 2005 | SECRETARY RESIGNED |
03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
26/09/0326 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
26/07/0226 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
14/09/0114 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
20/07/0020 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
02/09/992 September 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
26/07/9826 July 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
02/01/982 January 1998 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: G OFFICE CHANGED 02/07/97 CHILTERN HOUSE FAWLEY ROAD LOWER ASSENDON HENLEY ON THAMES OXFORDSHIRE RG9 6AN |
26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: G OFFICE CHANGED 26/01/97 C/O GOLDIN & CO 105A HOE STREET WALTHAMSTOW LONDON E17 4SA |
26/01/9726 January 1997 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
30/05/9630 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
19/02/9619 February 1996 | NEW SECRETARY APPOINTED |
19/02/9619 February 1996 | |
02/02/962 February 1996 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
25/01/9625 January 1996 | |
25/01/9625 January 1996 | SECRETARY RESIGNED |
11/10/9511 October 1995 | NC INC ALREADY ADJUSTED 04/10/95 |
11/10/9511 October 1995 | � NC 1000/50000 04/10/95 |
11/10/9511 October 1995 | REDEMPTION OF SHARES 04/10/95 |
08/09/948 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/07/9421 July 1994 | Incorporation |
21/07/9421 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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