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MAINTEL NETWORK SOLUTIONS LIMITED

Company number 04266638

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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)
27 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
26 Sep 2023 AD01 Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 September 2023
26 Sep 2023 LIQ01 Declaration of solvency
25 Sep 2023 600 Appointment of a voluntary liquidator
25 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-12
16 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
13 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
16 May 2023 SH19 Statement of capital on 16 May 2023
  • GBP 1.00
16 May 2023 CAP-SS Solvency Statement dated 26/04/23
16 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2023 AP01 Appointment of Mr Gabriel Joseph Pirona as a director on 3 March 2023
28 Feb 2023 TM01 Termination of appointment of Ioan Griffith Macrae as a director on 28 February 2023
31 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
13 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 8 August 2016
19 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Aug 2021 TM01 Termination of appointment of Mark Vincent Townsend as a director on 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
27 May 2021 TM01 Termination of appointment of Rufus Damian Philip Grig as a director on 17 May 2021
27 May 2021 AP01 Appointment of Mr Mark Vincent Townsend as a director on 17 May 2021
27 May 2021 AP01 Appointment of Mr Daniel John Davies as a director on 17 May 2021
27 May 2021 AP01 Appointment of Mr Ioan Griffith Macrae as a director on 17 May 2021
08 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019