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MAXDOV SECRETARIES LIMITED

Company number 03157345

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2016 DS01 Application to strike the company off the register
24 May 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
20 Nov 2015 CH03 Secretary's details changed for Peter Benedict Stone on 9 January 2013
23 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
01 Dec 2014 TM01 Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014
01 Dec 2014 AP01 Appointment of Yardena Landman as a director on 30 November 2014
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
15 Aug 2013 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013
04 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013
15 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
11 Jan 2013 AD01 Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 11 January 2013
01 Mar 2012 SH10 Particulars of variation of rights attached to shares
28 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
03 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders