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MAYTECH COMMUNICATIONS LTD

Company number 03207620

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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)
28 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 152.7
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/2023.
20 Feb 2014 AAMD Amended accounts made up to 31 December 2012
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 171.44
13 Jun 2013 AP01 Appointment of Mr Spencer Neal Dredge as a director
10 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2012 AP01 Appointment of Mr Mykhaylo Futerko as a director
08 Aug 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/2023.
11 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 152.70
11 May 2012 SH02 Sub-division of shares on 20 April 2012
11 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 20/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AP01 Appointment of Mr John Marcus Lynch as a director
18 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/2023.
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/2023.
14 Jul 2010 CH01 Director's details changed for Antony Peter Freeman on 19 May 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 19 May 2009 with full list of shareholders
01 Jul 2009 363a Return made up to 19/05/08; full list of members
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
09 Jun 2008 363a Return made up to 19/05/07; full list of members