MAVEN MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/09/119 September 2011 | APPLICATION FOR STRIKING-OFF |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 07/01/117 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN COURTENAY-EVANS |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY DONAL O'DWYER |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN CLAIRE LEWIS / 01/10/2009 |
| 04/02/104 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER HEPBURN / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SELENE PYM CORNISH / 01/10/2009 |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: GISTERED OFFICE CHANGED ON 05/08/2009 FROM OLD BANK HOUSE 39 HIGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2AG |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR RESIGNED IAIN WOOSTER |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | � IC 240975/238613 09/03/07 � SR [email protected]=2362 |
| 18/04/0718 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/0718 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/08/0212 August 2002 | NC INC ALREADY ADJUSTED 04/07/02 |
| 12/08/0212 August 2002 | � NC 817573/819573 04/07 |
| 12/08/0212 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0212 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/0221 January 2002 | |
| 21/01/0221 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: RED LION HOUSE 9-10 HIGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2AZ |
| 05/01/015 January 2001 | |
| 05/01/015 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | COMPANY NAME CHANGED MARINAX LTD CERTIFICATE ISSUED ON 01/08/00; RESOLUTION PASSED ON 25/07/00 |
| 15/06/0015 June 2000 | AUDITOR'S RESIGNATION |
| 03/05/003 May 2000 | SHARES AGREEMENT OTC |
| 21/03/0021 March 2000 | S-DIV 29/02/00 |
| 13/03/0013 March 2000 | VARYING SHARE RIGHTS AND NAMES 29/02/00 |
| 13/03/0013 March 2000 | � NC 100/817573 29/02/00 |
| 13/03/0013 March 2000 | ADOPTARTICLES29/02/00 |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00 |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: G OFFICE CHANGED 17/02/00 CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: G OFFICE CHANGED 13/01/00 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9924 December 1999 | Incorporation |
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