MARIS TECHNOLOGIES LIMITED
Company number 02744353 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Sep 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Sep 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARIS | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 27/02/2014 | View document |
| 11 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 21 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM · ARCADIA HOUSE · MARITIME WALK OCEAN VILLAGE · SOUTHAMPTON · HAMPSHIRE · SO14 3TL | View document |
| 5 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS KYRIACOU / 01/08/2012 | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL MARIS / 01/08/2012 | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 01/08/2012 | View document |
| 2 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL MARIS / 01/12/2011 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 01/12/2011 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS KYRIACOU / 01/12/2011 | View document |
| 29 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 9 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 15 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Sep 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | SECRETARY RESIGNED | View document |
| 8 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Mar 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: · CHARTER COURT · THIRD AVENUE · SOUTHAMPTON · HAMPSHIRE SO15 0AP | View document |
| 8 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jan 2007 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Nov 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Nov 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2003 | SECRETARY RESIGNED | View document |
| 22 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Mar 2003 | SECRETARY RESIGNED | View document |
| 26 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: · ST PAULS HOUSE · WARWICK LANE · LONDON · EC4P 4BN | View document |
| 26 Mar 2003 | DIRECTOR RESIGNED | View document |
| 7 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Dec 2002 | DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 28 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Oct 2001 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | NC INC ALREADY ADJUSTED · 19/12/00 | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | ADOPT ARTICLES 19/12/00 | View document |
| 19 Feb 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/00 | View document |
| 14 Dec 2000 | COMPANY NAME CHANGED · MARIS MULTIMEDIA LIMITED · CERTIFICATE ISSUED ON 15/12/00 | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | ALTER ARTICLES 30/05/00 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Sep 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: · 99 MANSELL STREET · LONDON · E1 8AX | View document |
| 14 Sep 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Mar 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | SECRETARY RESIGNED | View document |
| 19 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 1 Sep 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 15 Oct 1997 | DIRECTOR RESIGNED | View document |
| 16 Sep 1997 | ﾽ NC 50000/2000000 · 10/09/97 | View document |
| 16 Sep 1997 | NC INC ALREADY ADJUSTED 10/09/97 | View document |
| 16 Sep 1997 | ALTER MEM AND ARTS 10/09/97 | View document |
| 16 Sep 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/97 | View document |
| 3 Sep 1997 | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | DIRECTOR RESIGNED | View document |
| 21 Jul 1997 | DIRECTOR RESIGNED | View document |
| 21 Jul 1997 | DIRECTOR RESIGNED | View document |
| 19 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 18 Sep 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS | View document |
| 19 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1996 | NC INC ALREADY ADJUSTED · 12/12/95 | View document |
| 9 Jan 1996 | ﾽ NC 5000/50000 · 12/12/ | View document |
| 9 Jan 1996 | ADOPT MEM AND ARTS 12/12/95 | View document |
| 9 Jan 1996 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 9 Jan 1996 | VARYING SHARE RIGHTS AND NAMES 12/12/95 | View document |
| 7 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 6 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 8 Sep 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS | View document |
| 23 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 8 Sep 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS | View document |
| 10 Sep 1993 | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS | View document |
| 17 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 18 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: · 31 CORSHAM STREET · LONDON · N1 6DR | View document |
| 18 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Sep 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |