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MAVEN UK LIMITED

Company number 05199621

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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)
11 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
11 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Mar 2015 4.40 Notice of ceasing to act as a voluntary liquidator
02 Mar 2015 600 Appointment of a voluntary liquidator
27 May 2014 4.20 Statement of affairs with form 4.19
14 May 2014 AD01 Registered office address changed from Maven House Westerby Road East Middlesbrough Ind. Estate Middlesbrough Cleveland TS3 8TD England on 14 May 2014
13 May 2014 600 Appointment of a voluntary liquidator
13 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2014 DS01 Application to strike the company off the register
26 Mar 2014 TM01 Termination of appointment of John Woodier as a director
26 Mar 2014 TM01 Termination of appointment of John Robinson as a director
26 Mar 2014 TM02 Termination of appointment of John Woodier as a secretary
24 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2013 AD01 Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England on 29 April 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
Statement of capital on 2012-08-30
  • GBP 100
12 Jun 2012 AD01 Registered office address changed from Maven House Westerby Road East Middlesbourgh Ind Est Middlesbrough Cleveland TS3 8TD on 12 June 2012
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3