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MAIND LIMITED

Company number 06500850

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2015 DS01 Application to strike the company off the register
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 12,000
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AD01 Registered office address changed from 19Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL to Wittich & Co Ltd Holly Grove Hatching Green Harpenden Hertfordshire AL5 2JS on 31 July 2014
13 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 12,000
26 Jun 2013 AP01 Appointment of Mr Ramanath Sivanpillai as a director
25 Jun 2013 TM01 Termination of appointment of Nicola Siotto as a director
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
06 May 2011 AD02 Register inspection address has been changed
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
26 Jul 2010 TM02 Termination of appointment of Giorgio Pinna as a secretary
26 Jul 2010 TM01 Termination of appointment of Giorgio Pinna as a director
26 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AD01 Registered office address changed from 444 Ewell Road Tolworth Surrey KT6 7EL on 6 July 2010
17 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
31 Jul 2009 MEM/ARTS Memorandum and Articles of Association
31 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008