MAK TECHNOLOGY LIMITED

Company Documents

DateDescription
22/11/1122 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/08/119 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR RUTH JOHNSTONE

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27/07/1127 July 2011 APPLICATION FOR STRIKING-OFF

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUTH JOHNSTONE / 10/09/2010

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23/03/1123 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/03/102 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MCLOUGHLIN / 31/12/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCLOUGHLIN / 31/12/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCLOUGHLIN / 31/12/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH JOHNSTONE / 31/12/2009

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/03/096 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 SECRETARY APPOINTED SHAUN EASTWOOD MCLOUGHLIN

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27/11/0827 November 2008 APPOINTMENT TERMINATED SECRETARY SIMON MCLOUGHLIN

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27/11/0827 November 2008 TRANSFER OF SHARES APT DIR SEC & RES SEC 26/10/2008

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27/11/0827 November 2008 DIRECTOR APPOINTED RUTH JOHNSTONE

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/02/0821 February 2008 DIRECTOR RESIGNED

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18/04/0718 April 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/04/0714 April 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/0714 April 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: G OFFICE CHANGED 15/03/07 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP

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06/02/076 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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