MAAS SYSTEMS LIMITED

Company number 03170550

Date	Type	Description	View / Download
06 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
28 Apr 2017	4.68	Liquidators' statement of receipts and payments to 21 March 2017	(10 pages)
10 May 2016	4.70	Declaration of solvency	(4 pages)
19 Apr 2016	AD01	Registered office address changed from Unit C Prologis Park Twelvetrees Crescent London E3 3JG to 66 Prescot Street London E1 8NN on 19 April 2016	(2 pages)
13 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	(1 page)
24 Mar 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
25 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
25 Jun 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 593,064	(3 pages)
22 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
11 Nov 2014	AP02	Appointment of Maas International B.V. as a director on 11 November 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr Wouter Fijnaut as a director on 11 August 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Mark James Stone as a director on 11 November 2014	(1 page)
06 Jun 2014	TM01	Termination of appointment of Cornelis Martens as a director	(1 page)
06 Jun 2014	AP01	Appointment of Mr Mark James Stone as a director	(2 pages)
23 May 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 593,064	(3 pages)
28 Jul 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(3 pages)
03 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
22 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
10 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(3 pages)
10 Apr 2012	TM01	Termination of appointment of Nigel Scarfe as a director	(1 page)
08 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
16 May 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(4 pages)