MAYTRIX SOLUTIONS LTD

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Company Documents

DateDescription
29/01/1529 January 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/11/1425 November 2014 FIRST GAZETTE

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25/06/1425 June 2014 DISS40 (DISS40(SOAD))

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24/06/1424 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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22/04/1422 April 2014 FIRST GAZETTE

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04/10/134 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/08/1327 August 2013 FIRST GAZETTE

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28/05/1328 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR CLAIRE-LOUISE THOMAS

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/05/1229 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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27/02/1227 February 2012 DIRECTOR APPOINTED MISS CLAIRE-LOUISE THOMAS

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27/02/1227 February 2012 DIRECTOR APPOINTED MISS CLAIRE-LOUISE THOMAS

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08/12/118 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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14/11/1114 November 2011 PREVSHO FROM 31/12/2011 TO 31/08/2011

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/12/1014 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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01/09/101 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/02/1025 February 2010 COMPANY NAME CHANGED COLLINS & PAULL LTD
CERTIFICATE ISSUED ON 25/02/10

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25/02/1025 February 2010 CHANGE OF NAME 01/02/2010

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05/02/105 February 2010 CHANGE OF NAME 01/02/2010

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22/12/0922 December 2009 SECRETARY APPOINTED MR DAVID COLIN INGRAM-MOORE

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22/12/0922 December 2009 DIRECTOR APPOINTED MR ROBERT FIDOCK

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22/12/0922 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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21/12/0921 December 2009 APPOINTMENT TERMINATED, SECRETARY BCKMS LTD

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21/12/0921 December 2009 DIRECTOR APPOINTED MR DAVID COLIN INGRAM-MOORE

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21/12/0921 December 2009 APPOINTMENT TERMINATED, DIRECTOR BCKMS LTD

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM
THE COACH HOUSE THE GREEN
MARSTON MORETAINE
BEDFORD
BEDS
MK43 0NF
UNITED KINGDOM

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
BCKMS LIMITED 6 WATER END BARNS
WATER END
EVERSHOLT
BEDS
MK17 9EA
UNITED KINGDOM

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15/12/0815 December 2008 SECRETARY APPOINTED BCKMS LTD

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15/12/0815 December 2008 APPOINTMENT TERMINATED SECRETARY DAVID INGRAM-MOORE

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR DAVID INGRAM-MOORE

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15/12/0815 December 2008 DIRECTOR APPOINTED BCKMS LTD

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12/12/0812 December 2008 SECRETARY'S CHANGE OF PARTICULARS / COLIN INGRAM-MOORE / 12/12/2008

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12/12/0812 December 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT FIDOCK

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12/12/0812 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN INGRAM-MOORE / 12/12/2008

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08/12/088 December 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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