MAVEN RESEARCH LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1223 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/07/1210 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/1227 June 2012 | APPLICATION FOR STRIKING-OFF |
| 07/11/117 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/11/1015 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/03/1030 March 2010 | Annual return made up to 1 October 2009 with full list of shareholders |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM OLD BANK HOUSE 39 HIGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2AG |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR DONAL O'DWYER |
| 20/05/0920 May 2009 | SECRETARY APPOINTED MR RICHARD ALEXANDER HEPBURN |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MR RICHARD ALEXANDER HEPBURN |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY DONAL O'DWYER |
| 08/12/088 December 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 09/05/079 May 2007 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/0725 January 2007 | APPLICATION FOR STRIKING-OFF |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | COMPANY NAME CHANGED MARINAX LIMITED CERTIFICATE ISSUED ON 14/06/06 |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | COMPANY NAME CHANGED MAVEN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/08/00 |
| 15/06/0015 June 2000 | AUDITOR'S RESIGNATION |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 17/04/9917 April 1999 | REGISTERED OFFICE CHANGED ON 17/04/99 FROM: BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | REGISTERED OFFICE CHANGED ON 30/05/98 FROM: RED LION HOUSE 9-10 HIGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2AZ |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 27/09/95; CHANGE OF MEMBERS; AMEND |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: C/O BLACKWELL DAVIDSON & CO DONCASTLE HOUSE DONCASTLE ROAD BRACLNELL RG12 8PE |
| 07/08/967 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/967 August 1996 | |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/11/951 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | NC INC ALREADY ADJUSTED 23/09/95 |
| 30/10/9530 October 1995 | � NC 1000/50000 23/09/ |
| 30/10/9530 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/95 |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | |
| 09/10/959 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 24/02/9524 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | |
| 29/09/9329 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/12/9216 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9216 December 1992 | |
| 16/12/9216 December 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | ALTER MEM AND ARTS 01/10/91 |
| 14/11/9114 November 1991 | Resolutions |
| 11/11/9111 November 1991 | |
| 11/11/9111 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | COMPANY NAME CHANGED DUOPARK LIMITED CERTIFICATE ISSUED ON 07/11/91 |
| 09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
| 27/09/9127 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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