MAXWARE UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/03/1030 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/12/098 December 2009 | APPLICATION FOR STRIKING-OFF |
23/04/0923 April 2009 | DIRECTOR APPOINTED MR FREDERIC ARROUAYS |
23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR WINFRIED RAPP |
09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/01/098 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
22/07/0822 July 2008 | SECRETARY APPOINTED MR MARC PETER KEENAN |
22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY SIMON DOWLER |
29/05/0829 May 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
14/05/0814 May 2008 | SECRETARY APPOINTED MR SIMON PETER DOWLER |
14/05/0814 May 2008 | DIRECTOR APPOINTED MR WINFRIED RAPP |
14/05/0814 May 2008 | SECRETARY APPOINTED MR WINFRIED RAPP |
14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY WINFRIED RAPP |
14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM CRANE COURT 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ |
13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW RATTIGAN |
13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW RATTIGAN |
13/05/0813 May 2008 | APPOINTMENT TERMINATED |
13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR STALE SVENNING |
13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOAR WELDE |
01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/12/0613 December 2006 | RETURN MADE UP TO 12/11/06; NO CHANGE OF MEMBERS |
02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
29/09/0629 September 2006 | SECRETARY RESIGNED |
29/09/0629 September 2006 | DIRECTOR RESIGNED |
08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
07/09/067 September 2006 | DIRECTOR RESIGNED |
07/09/067 September 2006 | DIRECTOR RESIGNED |
15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
06/02/066 February 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
16/03/0516 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: AQUIS COURT 31 FISHPOOL STREET SAINT ALBANS HERTFORDSHIRE AL3 4RF |
19/11/0419 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
06/12/036 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
05/11/035 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
05/04/035 April 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
19/11/0219 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
25/03/0225 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/03/0213 March 2002 | Resolutions |
13/03/0213 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/03/024 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
01/03/021 March 2002 | DIRECTOR RESIGNED |
01/03/021 March 2002 | SECRETARY RESIGNED |
14/02/0214 February 2002 | COMPANY NAME CHANGED MINT JULEP LIMITED CERTIFICATE ISSUED ON 14/02/02 |
12/11/0112 November 2001 | Incorporation |
12/11/0112 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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