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AT85 MAVERICK LIMITED

Company number 14373781

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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)
01 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: application for strike off/company business 27/08/2024
19 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be struck off. 16/01/2024
14 Mar 2024 SOAS(A) Voluntary strike-off action has been suspended
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2024 DS01 Application to strike the company off the register
29 Nov 2023 SH19 Statement of capital on 29 November 2023
  • GBP 1.01
29 Nov 2023 SH20 Statement by Directors
29 Nov 2023 CAP-SS Solvency Statement dated 17/11/23
29 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
09 Oct 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Oct 2023 MAR Re-registration of Memorandum and Articles
09 Oct 2023 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
09 Oct 2023 RR02 Re-registration from a public company to a private limited company
09 Oct 2023 CERTNM Company name changed AT85 global mid-market infrastructure income PLC\certificate issued on 09/10/23
  • RES15 ‐ Change company name resolution on 2023-09-21
09 Oct 2023 CONNOT Change of name notice
25 Jul 2023 TM01 Termination of appointment of Mirva Orvokki Anttila as a director on 3 July 2023
25 Jul 2023 TM01 Termination of appointment of Julia Goh as a director on 3 July 2023
25 Jul 2023 TM01 Termination of appointment of Jessamy Gallagher as a director on 3 July 2023
25 Jul 2023 TM01 Termination of appointment of Richard South Morse as a director on 3 July 2023
24 Jul 2023 AP01 Appointment of Mr Matthew Jonathan Lester Huggett as a director on 26 June 2023
24 Jul 2023 AP01 Appointment of Margaret Merrill as a director on 26 June 2023
26 Apr 2023 CH04 Secretary's details changed for Apex Fund and Corporate Services (Uk) Limited on 21 April 2023
21 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022