MAVERICK SOLUTIONS UK LTD.


Registered number: 04332359
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Name: MAVERICK SOLUTIONS UK LTD.
MAVERICK SOLUTIONS UK LIMITED.
Address: 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH
Incorporation Date: 2001-11-30

Company status: Dissolved


Company Documents

date name form type
2018-02-12 APPLICATION FOR STRIKING-OFF DS01
2018-02-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-01-10 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES CS01
2017-08-17 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALLAN LUCAS / 01/09/2014 CH01
2016-01-14 23/11/15 FULL LIST AR01
2016-12-19 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES CS01
2016-12-21 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2016-07-05 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE LUCAS / 01/09/2014 CH01
2015-07-13 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-10 23/11/14 FULL LIST AR01
2014-01-27 23/11/13 FULL LIST AR01
2014-06-13 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-25 23/11/12 FULL LIST AR01
2013-01-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE LUCAS / 01/09/2012 CH01
2013-01-24 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALLAN LUCAS / 01/09/2012 CH01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-24 SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANNE LUCAS / 01/09/2012 CH03
2013-01-24 SAIL ADDRESS CHANGED FROM:TE PAPA SHIRRALL DRIVEDRAYTON BASSETTTAMWORTHSTAFFORDSHIREB78 3EGUNITED KINGDOM AD02
2012-06-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-23 REGISTERED OFFICE CHANGED ON 23/07/2012 FROMTE PAPASHIRRAL HALL FARM BARNSDRAYTON BASSETTSTAFFORDSHIREB78 3EG AD01
2011-05-13 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-29 23/11/11 FULL LIST AR01
2011-01-27 23/11/10 FULL LIST AR01
2010-08-12 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-30 23/11/09 FULL LIST AR01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / GARY ALLAN LUCAS / 30/11/2009 CH01
2009-11-30 SAIL ADDRESS CREATED AD02
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LUCAS / 30/11/2009 CH01
2009-06-25 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-12 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS 363a
2008-06-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-09 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS 363a
2007-03-07 £ SR 50@130/06/06 169
2007-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-26 COMPANY NAME CHANGEDTHE MAVERICK PARTNERSHIP LIMITEDCERTIFICATE ISSUED ON 26/10/06 CERTNM
2006-07-26 NEW DIRECTOR APPOINTED 288a
2006-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-12 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS 363a
2006-07-26 DIRECTOR RESIGNED 288b
2005-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-18 RETURN MADE UP TO 23/11/05; NO CHANGE OF MEMBERS 363s
2004-12-03 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS 363s
2004-01-30 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-01-30 REGISTERED OFFICE CHANGED ON 30/01/04 FROM:30A THE GREENKINGS NORTONBIRMINGHAMB38 8SD 287
2004-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-04 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2003-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-02 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 225
2002-01-08 REGISTERED OFFICE CHANGED ON 08/01/02 FROM:30A THE GREENKINGS NORTONBIRMINGHAMB38 8SD 287
2002-12-07 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2002-01-08 NEW DIRECTOR APPOINTED 288a
2002-01-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-12-05 SECRETARY RESIGNED 288b
2001-12-05 DIRECTOR RESIGNED 288b
2001-11-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-25 03:19:01