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MAKS CONSULTANCY LIMITED

Company number 02140194

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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 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 521
07 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 521
08 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Ahmet Asim Feridun on 1 February 2013
24 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
14 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
11 Dec 2009 AD01 Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 11 December 2009
11 Dec 2009 TM02 Termination of appointment of Secretarial Services Limited as a secretary
11 Dec 2009 AP04 Appointment of Arm Secretaries Limited as a secretary
11 Dec 2009 AR01 Annual return made up to 9 February 2009 with full list of shareholders
27 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 09/02/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Sep 2008 287 Registered office changed on 11/09/2008 from c/o bdo stoy hayward LLP 2 city place beehive ring road, gatwick west sussex RH6 0PA
07 May 2008 88(2) Ad 16/04/08\gbp si 1@1=1\gbp ic 520/521\
19 Mar 2008 363a Return made up to 09/02/08; full list of members
07 Mar 2008 123 Nc inc already adjusted 12/02/08
07 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006