MAIZE PROJECT SERVICES LIMITED

Company Documents

DateDescription
14/12/1014 December 2010 STRUCK OFF AND DISSOLVED

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31/08/1031 August 2010 FIRST GAZETTE

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/08/0919 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW MERRISON / 27/05/2009

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19/08/0919 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/09 FROM: GISTERED OFFICE CHANGED ON 19/08/2009 FROM 24 LONGFIELD AVENUE LONGFIELD KENT DA3 7LF

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02/02/092 February 2009 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 GBP IC 1030/1020 30/04/08 GBP SR 10@1=10

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02/07/082 July 2008 31/08/07 TOTAL EXEMPTION FULL

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21/12/0721 December 2007 � IC 1040/1030 26/11/07 � SR 10@1=10

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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08/10/078 October 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/09/0618 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 NC INC ALREADY ADJUSTED 05/06/06

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13/07/0613 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/10/054 October 2005 DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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24/06/0424 June 2004 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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19/05/0419 May 2004 � NC 100/1000 22/08/0

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/09/0223 September 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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13/06/0213 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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06/03/026 March 2002

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06/03/026 March 2002 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 NEW SECRETARY APPOINTED

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26/09/0126 September 2001 COMPANY NAME CHANGED MATRIX SURVEYING SERVICES LIMITE D CERTIFICATE ISSUED ON 26/09/01; RESOLUTION PASSED ON 03/09/01

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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01/11/001 November 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 DIRECTOR RESIGNED

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29/09/9929 September 1999 SECRETARY RESIGNED

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29/09/9929 September 1999 NEW SECRETARY APPOINTED

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29/09/9929 September 1999 REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 31 CORSHAM STREET LONDON N1 6DR

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27/08/9927 August 1999 Incorporation

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27/08/9927 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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