MAINTEL NETWORK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/08/2427 August 2024 | Return of final meeting in a members' voluntary winding up |
| 26/09/2326 September 2023 | Declaration of solvency |
| 26/09/2326 September 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 |
| 25/09/2325 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Appointment of a voluntary liquidator |
| 25/09/2325 September 2023 | Resolutions |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 13/06/2313 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Statement of capital on 2023-05-16 |
| 16/05/2316 May 2023 | |
| 08/03/238 March 2023 | Appointment of Mr Gabriel Joseph Pirona as a director on 2023-03-03 |
| 28/02/2328 February 2023 | Termination of appointment of Ioan Griffith Macrae as a director on 2023-02-28 |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 13/01/2313 January 2023 | Compulsory strike-off action has been discontinued |
| 13/01/2313 January 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEVENS |
| 04/09/204 September 2020 | DIRECTOR APPOINTED MR RUFUS DAMIAN PHILIP GRIG |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR KEVIN STEVENS |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TODD |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TODD |
| 12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 61 WEBBER STREET LONDON SE1 0RF |
| 17/08/1517 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/08/1413 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1313 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/08/1214 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/08/1115 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DRYSDALE TODD / 08/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DRYSDALE TODD / 08/08/2010 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED WILLIAM DRYSDALE TODD |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MASON |
| 08/08/088 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | COMPANY NAME CHANGED PINNACLE VOICE & DATA LIMITED CERTIFICATE ISSUED ON 06/02/07 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 1ST FLOOR 60 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 35-37 FITZROY STREET LONDON W1P 5AS |
| 18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 08/08/018 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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