MAXMAIL

Company number 03694093

Date	Type	Description	View / Download
10 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Aug 2022	AD01	Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 15 August 2022	(2 pages)
01 Nov 2021	AD01	Registered office address changed from 14-15 Triangle South Clifton Bristol BS8 1EY England to 38-42 Newport Street Swindon SN1 3DR on 1 November 2021	(2 pages)
29 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
29 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
29 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-20	(1 page)
20 Oct 2021	TM02	Termination of appointment of Bristol Legal Services Limited as a secretary on 20 October 2021	(1 page)
20 Oct 2021	MR04	Satisfaction of charge 1 in full	(1 page)
20 Oct 2021	MR04	Satisfaction of charge 2 in full	(1 page)
08 Oct 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
13 Sep 2021	AD01	Registered office address changed from Suite 53 42 Triangle West Bristol BS8 1ES England to 14-15 Triangle South Clifton Bristol BS8 1EY on 13 September 2021	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	(5 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	(5 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	(5 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
09 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
04 Jan 2017	AD01	Registered office address changed from Suite 44 60 Westbury Hill Westbury on Trym Bristol BS9 3UJ to Suite 53 42 Triangle West Bristol BS8 1ES on 4 January 2017	(1 page)
01 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 225,503	(5 pages)
01 Feb 2016	AD02	Register inspection address has been changed from C/O Bourse Company Services Limited Pembroke House 7 Brunswick Square Bristol BS2 8PE England to 6 Lower Park Row Bristol BS1 5BJ	(1 page)
07 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ 10/12/2014	(1 page)