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MAAS INTERNATIONAL LIMITED

Company number 02388146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
28 Apr 2017 4.68 Liquidators' statement of receipts and payments to 21 March 2017
13 May 2016 AD01 Registered office address changed from Unit C Proligis Park Twelvetrees Crescent Bromley by Bow London E3 3JG to 66 Prescot Street London E1 8NN on 13 May 2016
10 May 2016 4.70 Declaration of solvency
10 May 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
24 Mar 2016 MR04 Satisfaction of charge 3 in full
25 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
01 Oct 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 7,197,905
14 May 2015 MR04 Satisfaction of charge 4 in full
24 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2015 AA Full accounts made up to 31 December 2013
21 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2014 CH01 Director's details changed for Mr Wouter Fijnaut on 11 November 2014
11 Nov 2014 AP01 Appointment of Mr Wouter Fijnaut as a director on 11 November 2014
11 Nov 2014 TM01 Termination of appointment of Mark James Stone as a director on 11 November 2014
06 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 7,197,905
01 May 2014 CH02 Director's details changed for Maas International B.V. on 1 May 2014
02 Apr 2014 AP02 Appointment of Maas International B.V. as a director
02 Apr 2014 TM01 Termination of appointment of Cornelis Martens as a director
27 Feb 2014 MR04 Satisfaction of charge 1 in full
31 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders