MAXIMILIAN STOCK LIMITED

Company number 03000357

Date	Type	Description	View / Download
12 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Jan 2012	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England on 4 January 2012	(2 pages)
30 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-09	(1 page)
30 Dec 2011	4.70	Declaration of solvency	(6 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
25 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders Statement of capital on 2011-01-25 GBP 100	(5 pages)
25 Jan 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 25 January 2011	(1 page)
04 Aug 2010	CH04	Secretary's details changed for Portland Registrars Limited on 11 June 2010	(2 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
02 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010	(1 page)
05 Mar 2010	AP01	Appointment of Susanne Betty Christina Camby as a director	(3 pages)
05 Mar 2010	TM01	Termination of appointment of Willi Nehmann as a director	(2 pages)
12 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Willi Nehmann on 12 January 2010	(2 pages)
12 Jan 2010	CH04	Secretary's details changed for Portland Registrars Limited on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for David Roger Seaton on 12 January 2010	(2 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
16 Dec 2008	363a	Return made up to 09/12/08; full list of members	(4 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
02 Jan 2008	363a	Return made up to 09/12/07; full list of members	(2 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
22 Dec 2006	363a	Return made up to 09/12/06; full list of members	(5 pages)
14 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)