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MAITAM HOLDINGS LIMITED

Company number 06888679

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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)
09 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	4.68	Liquidators' statement of receipts and payments to 31 December 2012	View PDF Liquidators' statement of receipts and payments to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
19 Jun 2012	CERTNM	Company name changed best holdings LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-08	View PDF Company name changed best holdings LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-08 - link opens in a new window - 13 pages (13 pages)
13 Jun 2012	AD01	Registered office address changed from Warwick House Wade Lane Leeds LS2 8NL Uk on 13 June 2012	View PDF Registered office address changed from Warwick House Wade Lane Leeds LS2 8NL Uk on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-01 - link opens in a new window - 1 page (1 page)
13 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-08 - link opens in a new window - 12 pages (12 pages)
13 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 5,760,000	View PDF Annual return made up to 27 April 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 5,760,000 - link opens in a new window - 12 pages (12 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
07 Jun 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
10 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 26 pages (26 pages)
11 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 May 2010	CH01	Director's details changed for Anthony St.John Shawe on 27 April 2010	View PDF Director's details changed for Anthony St.John Shawe on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Christine Susan Webster on 27 April 2010	View PDF Director's details changed for Christine Susan Webster on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Maureen Hodgson on 27 April 2010	View PDF Director's details changed for Maureen Hodgson on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	123	Nc inc already adjusted 11/08/09	View PDF Nc inc already adjusted 11/08/09 - link opens in a new window - 1 page (1 page)
26 Aug 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 50 pages (50 pages)
26 Aug 2009	88(2)	Ad 11/08/09 gbp si 5759996@1=5759996 gbp ic 4/5760000	View PDF Ad 11/08/09 gbp si 5759996@1=5759996 gbp ic 4/5760000 - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re documents 11/08/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re documents 11/08/2009 - link opens in a new window - 31 pages (31 pages)
26 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
25 Aug 2009	225	Accounting reference date shortened from 30/04/2010 to 31/03/2010	View PDF Accounting reference date shortened from 30/04/2010 to 31/03/2010 - link opens in a new window - 1 page (1 page)

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