CompaniesInTheUK

MAINTAIN ONE LTD

Company number 09643374 ·

Dissolved

42 filings

Date Filing
18 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Aug 2020 APPLICATION FOR STRIKING-OFF View document
6 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2019 APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD View document
17 Jun 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM LONDON HOUSE SHAWBURY BUSINESS PARK SHREWSBURY SY4 4EA ENGLAND View document
17 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD PIERCE View document
17 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES View document
27 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID EVANS / 27/04/2019 View document
5 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Nov 2018 DIRECTOR APPOINTED MR HARVINDER SINGH AZAD View document
25 Nov 2018 SECRETARY APPOINTED HARVINDER SINGH AZAD View document
25 Nov 2018 APPOINTMENT TERMINATED, SECRETARY DAVID SAMBROOK View document
17 Oct 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018 View document
17 Oct 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018 View document
10 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNYGOLD ONE LIMITED View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
29 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
27 Mar 2018 SECRETARY APPOINTED MR DAVID PAUL SAMBROOK View document
15 Mar 2018 NOTIFICATION OF PSC STATEMENT ON 15/03/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 11/07/2017 View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
4 Jun 2017 TERMINATE SEC APPOINTMENT View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BEN MARK CHARLES DANIEL TOMKINSON / 19/01/2017 View document
19 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
19 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID EVANS / 19/01/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
12 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 12/04/2016 View document
10 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Nov 2015 ADOPT ARTICLES 13/10/2015 View document
11 Nov 2015 STATEMENT OF COMPANY'S OBJECTS View document
14 Oct 2015 DIRECTOR APPOINTED MR ANDREW DAVID EVANS View document
14 Oct 2015 DIRECTOR APPOINTED MR BENJAMIN BEN MARK CHARLES DANIEL TOMKINSON View document
14 Oct 2015 DIRECTOR APPOINTED MR RICHARD DONALD FOSTER PIERCE View document
23 Jun 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015 View document
17 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document