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MAVETEC LTD.

Company number 10845128

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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)
26 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2022	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2019	AP01	Appointment of Mr Michael Bauer as a director on 30 October 2019	View PDF Appointment of Mr Michael Bauer as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	TM01	Termination of appointment of Robert Thomas Esser as a director on 30 October 2019	View PDF Termination of appointment of Robert Thomas Esser as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AD01	Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to Anglo-Dal House 5 Spring Villa Road Edgware HA8 7EB on 31 July 2019	View PDF Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to Anglo-Dal House 5 Spring Villa Road Edgware HA8 7EB on 31 July 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2019	PSC01	Notification of Michael Bauer as a person with significant control on 1 March 2019	View PDF Notification of Michael Bauer as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	PSC07	Cessation of Joachim Helmut Schmid as a person with significant control on 1 March 2019	View PDF Cessation of Joachim Helmut Schmid as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP01	Appointment of Mr Robert Thomas Esser as a director on 1 October 2018	View PDF Appointment of Mr Robert Thomas Esser as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of Joachim Helmut Schmid as a director on 30 September 2018	View PDF Termination of appointment of Joachim Helmut Schmid as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
15 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2018	PSC01	Notification of Joachim Helmut Schmid as a person with significant control on 1 July 2018	View PDF Notification of Joachim Helmut Schmid as a person with significant control on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 15 September 2018	View PDF Withdrawal of a person with significant control statement on 15 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2018	CH01	Director's details changed for Mr Joachim Helmut Schmid on 1 July 2018	View PDF Director's details changed for Mr Joachim Helmut Schmid on 1 July 2018 - link opens in a new window - 2 pages (2 pages)

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