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MAYBECK CONSULTING LIMITED

Company number 06964944

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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)
14 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2014 CH01 Director's details changed for Hans Ibers on 10 February 2014
05 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 100
28 Jun 2011 AA Total exemption full accounts made up to 31 July 2010
11 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
18 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Hans Ibers on 16 July 2010
16 Dec 2010 CH04 Secretary's details changed for No Worries Company Services Ltd on 16 July 2010
14 Dec 2010 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 14 December 2010
14 Dec 2010 AP04 Appointment of No Worries Company Services Limited as a secretary
24 Nov 2010 TM02 Termination of appointment of No Worries Company Services Ltd as a secretary
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Issue shares 26/08/2009
23 Jul 2009 288a Director appointed hans ibers
22 Jul 2009 288b Appointment terminated director greg hanton