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MAXTECH SOLUTIONS LIMITED

Company number 03078289

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2021 DS01 Application to strike the company off the register
26 Jan 2021 CH03 Secretary's details changed for Mrs Lynn Elizabeth Maxwell on 1 December 2020
26 Jan 2021 PSC04 Change of details for Mr Graham Maxwell as a person with significant control on 1 December 2020
26 Jan 2021 CH01 Director's details changed for Mrs Lynn Elizabeth Maxwell on 1 December 2020
26 Jan 2021 CH01 Director's details changed for Mr Graham Maxwell on 1 December 2020
23 Nov 2020 AA Micro company accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
28 May 2020 AD01 Registered office address changed from 33 Brewers Close Farnborough Hampshire GU14 8NR England to 107 Image Court 328-334 Molesey Road Walton on Thames Surrey KT12 3PD on 28 May 2020
14 Feb 2020 AA Micro company accounts made up to 30 June 2019
18 Nov 2019 CH01 Director's details changed for Mrs Lynn Elizabeth Maxwell on 17 November 2019
18 Nov 2019 CH01 Director's details changed for Mr Graham Maxwell on 17 November 2019
18 Nov 2019 CH03 Secretary's details changed for Mrs Lynn Elizabeth Maxwell on 17 November 2019
18 Nov 2019 PSC04 Change of details for Mr Graham Maxwell as a person with significant control on 17 November 2019
18 Nov 2019 AD01 Registered office address changed from Treetops 8 Belton Road Camberley Surrey GU15 2DE to 33 Brewers Close Farnborough Hampshire GU14 8NR on 18 November 2019
20 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
21 Feb 2019 AA Micro company accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 30 June 2017
03 Jul 2017 PSC01 Notification of Graham Maxwell as a person with significant control on 30 June 2016
27 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
19 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015