MARACIS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/07/1210 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 15/08/1115 August 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ULLRICH COX |
| 07/06/117 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALI MEHMET / 01/10/2009 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULLRICH AMBROSE COX / 01/10/2009 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN JOHN WILLIAMS / 01/10/2009 |
| 01/07/101 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRAITHWAITE / 01/10/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 29/02/04 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: BETHLEM ROYAL HOSPITAL MONKS ORCHARD ROAD BECKENHAM KENT BR3 3BX |
| 09/02/039 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 3RD FLOOR 4 LONDON WALL BUILDING LONDON EC2M 5UQ |
| 18/10/0018 October 2000 | S-DIV 10/10/00 |
| 18/10/0018 October 2000 | � NC 1000/500000 06/10 |
| 18/10/0018 October 2000 | NC INC ALREADY ADJUSTED 06/10/00 |
| 18/10/0018 October 2000 | VARYING SHARE RIGHTS AND NAMES 06/10/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 28 SALISBURY PLACE KENNINGTON LONDON SW9 6UW |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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