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MAXNOVER LIMITED

Company number 03212390

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	TM01	Termination of appointment of Sean Lee Hogan as a director on 15 October 2014	View PDF Termination of appointment of Sean Lee Hogan as a director on 15 October 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 965,000	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 965,000 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	AP01	Appointment of Sean Lee Hogan as a director on 1 November 2013	View PDF Appointment of Sean Lee Hogan as a director on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AD01	Registered office address changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD on 1 February 2013	View PDF Registered office address changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD on 1 February 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	TM01	Termination of appointment of Nicola Fanelli as a director on 12 December 2012	View PDF Termination of appointment of Nicola Fanelli as a director on 12 December 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2013	TM01	Termination of appointment of David James Bull as a director on 12 December 2012	View PDF Termination of appointment of David James Bull as a director on 12 December 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AP01	Appointment of Mr Richard John Hogan as a director on 12 December 2012	View PDF Appointment of Mr Richard John Hogan as a director on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AP04	Appointment of Laggan Secretaries Limited as a secretary on 12 December 2012	View PDF Appointment of Laggan Secretaries Limited as a secretary on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	TM02	Termination of appointment of Christie Joelle Ireson as a secretary on 12 December 2012	View PDF Termination of appointment of Christie Joelle Ireson as a secretary on 12 December 2012 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
03 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
21 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AAMD	Amended full accounts made up to 31 December 2009	View PDF Amended full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
14 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)

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