MAINTEL NETWORK SOLUTIONS LIMITED
Company number 04266638 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 27 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Aug 2024 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 26 Sep 2023 | Declaration of solvency · 6 pages | View document |
| 26 Sep 2023 | Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-09-26 · 2 pages | View document |
| 25 Sep 2023 | Resolutions | View document |
| 25 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Sep 2023 | Resolutions · 1 page | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 13 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 16 May 2023 | Resolutions · 2 pages | View document |
| 16 May 2023 | Resolutions | View document |
| 16 May 2023 | Statement of capital on 2023-05-16 · 5 pages | View document |
| 16 May 2023 | CAP-SS · 1 page | View document |
| 8 Mar 2023 | Appointment of Mr Gabriel Joseph Pirona as a director on 2023-03-03 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Ioan Griffith Macrae as a director on 2023-02-28 · 1 page | View document |
| 31 Jan 2023 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 13 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 5 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 4 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEVENS | View document |
| 4 Sep 2020 | DIRECTOR APPOINTED MR RUFUS DAMIAN PHILIP GRIG | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR KEVIN STEVENS | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TODD | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TODD | View document |
| 12 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 24 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 25 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 21 Dec 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 61 WEBBER STREET LONDON SE1 0RF | View document |
| 17 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 11 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 14 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 30 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 25 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Aug 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 28 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DRYSDALE TODD / 08/08/2010 | View document |
| 10 Aug 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DRYSDALE TODD / 08/08/2010 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 29 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED WILLIAM DRYSDALE TODD | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MASON | View document |
| 8 Aug 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Feb 2007 | COMPANY NAME CHANGED PINNACLE VOICE & DATA LIMITED CERTIFICATE ISSUED ON 06/02/07 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 1ST FLOOR 60 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2005 | SECRETARY RESIGNED | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 35-37 FITZROY STREET LONDON W1P 5AS | View document |
| 18 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2002 | SECRETARY RESIGNED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | View document |
| 8 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |