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MAXIMAL LIMITED

Company number 03420623

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
17 May 2013 TM01 Termination of appointment of John Kail as a director
17 May 2013 TM02 Termination of appointment of Templeman Securities Limited as a secretary
10 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
Statement of capital on 2012-09-10
  • GBP 100
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Feb 2012 TM01 Termination of appointment of Giorgio Basaglia as a director
05 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
05 Aug 2011 AP01 Appointment of Mr Giorgio Basaglia as a director
28 Jul 2011 AP01 Appointment of Mr Giorgio Vigo as a director
10 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
18 Aug 2010 CH04 Secretary's details changed for Templeman Securities Limited on 18 August 2010
16 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
21 Aug 2009 363a Return made up to 18/08/09; full list of members
02 Jun 2009 288b Appointment terminated secretary templeman corporate services LIMITED
02 Jun 2009 288a Secretary appointed templeman securities LIMITED
11 May 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Oct 2008 288b Appointment terminated director giorgio de gennaro
15 Oct 2008 288b Appointment terminated director oscar clemente
15 Oct 2008 288a Director appointed john kail
20 Aug 2008 363a Return made up to 18/08/08; full list of members
20 Aug 2008 288c Director's change of particulars / giorgio de gannaro / 20/08/2008