- Company Overview for MAITLAND FS HOLDINGS (UK) LIMITED (09463275)
- Filing history for MAITLAND FS HOLDINGS (UK) LIMITED (09463275)
- People for MAITLAND FS HOLDINGS (UK) LIMITED (09463275)
- Charges for MAITLAND FS HOLDINGS (UK) LIMITED (09463275)
- More for MAITLAND FS HOLDINGS (UK) LIMITED (09463275)
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) |
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23 Aug 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jun 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 May 2022 | DS01 | Application to strike the company off the register | |
24 Mar 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
28 Feb 2022 | MR04 | Satisfaction of charge 094632750001 in full | |
02 Feb 2022 | AD01 | Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 2 February 2022 | |
26 Oct 2021 | AA | Group of companies' accounts made up to 30 April 2021 | |
01 Mar 2021 | CS01 | Confirmation statement made on 27 February 2021 with no updates | |
09 Feb 2021 | AA | Group of companies' accounts made up to 30 April 2020 | |
12 Oct 2020 | AD01 | Registered office address changed from 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th England to 15 Sackville Street London W1S 3DJ on 12 October 2020 | |
06 Oct 2020 | AP01 | Appointment of Mr Wesley Keith Bell as a director on 25 September 2020 | |
02 Oct 2020 | AP01 | Appointment of Mr Jon Hugill as a director on 25 September 2020 | |
02 Oct 2020 | TM01 | Termination of appointment of Ian David Hargreaves as a director on 25 September 2020 | |
27 Feb 2020 | CS01 | Confirmation statement made on 27 February 2020 with no updates | |
20 Feb 2020 | AP01 | Appointment of Mr Ian David Hargreaves as a director on 20 February 2020 | |
03 Feb 2020 | TM01 | Termination of appointment of Reinhold Ackermann as a director on 31 January 2020 | |
20 Nov 2019 | AA | Group of companies' accounts made up to 30 April 2019 | |
26 Sep 2019 | RESOLUTIONS |
Resolutions
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25 Sep 2019 | MA | Memorandum and Articles of Association | |
29 Aug 2019 | MR01 | Registration of charge 094632750001, created on 26 August 2019 | |
14 Aug 2019 | CH01 | Director's details changed for Mr Reinhold Ackermann on 6 August 2019 | |
15 May 2019 | CH01 | Director's details changed for Mr Steven Georgala on 3 May 2019 | |
03 May 2019 | AD01 | Registered office address changed from 168-173 High Holborn London WC1V 7AA United Kingdom to 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th on 3 May 2019 | |
27 Feb 2019 | CS01 | Confirmation statement made on 27 February 2019 with no updates | |
19 Feb 2019 | AP01 | Appointment of Mr Reinhold Ackermann as a director on 15 February 2019 |