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MAINTECH EUROPE LIMITED

Company number 06612137

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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 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2018 SH02 Sub-division of shares on 1 March 2018
19 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2018 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
02 Aug 2017 CS01 Confirmation statement made on 5 June 2017 with updates
31 Jul 2017 AA Full accounts made up to 30 October 2016
27 Mar 2017 AP01 Appointment of Mr Bhavin Shah as a director on 17 March 2017
24 Mar 2017 TM01 Termination of appointment of Frank D'alessio as a director on 17 March 2017
24 Mar 2017 AP03 Appointment of Mr Bhavin Shah as a secretary on 6 March 2017
24 Mar 2017 TM02 Termination of appointment of Dawn Maureen Mary Ford as a secretary on 6 March 2017
02 Aug 2016 AA Full accounts made up to 1 November 2015
15 Jul 2016 AD01 Registered office address changed from C/O Volt Europe Ltd Betchworth House 57 - 65 Station Road Redhill RH1 1DL to Volt House 3 Chapel Road Redhill Surrey RH1 1QD on 15 July 2016
07 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
28 Jul 2015 AA Full accounts made up to 2 November 2014
03 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
25 Jun 2015 AP03 Appointment of Mrs Dawn Maureen Mary Ford as a secretary on 25 June 2015
05 Jun 2015 TM01 Termination of appointment of Noel Hughes as a director on 3 March 2015
05 Jun 2015 TM01 Termination of appointment of Cyril Gerald Morgan as a director on 23 February 2015
26 Feb 2015 AD01 Registered office address changed from Dolphin House 140 Windmill Road Sunbury-on-Thames Middlesex TW16 7HT to C/O Volt Europe Ltd Betchworth House 57 - 65 Station Road Redhill RH1 1DL on 26 February 2015
01 Aug 2014 AA Accounts for a small company made up to 3 November 2013
06 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
23 Jul 2013 AA Full accounts made up to 28 October 2012
05 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
03 Aug 2012 AA Full accounts made up to 31 October 2011