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MAXSI LIMITED

Company number 04104782

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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)
16 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
27 Oct 2014 AD01 Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF to 16 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HE on 27 October 2014
06 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
04 Nov 2013 AP01 Appointment of Mrs Susan Verna Harrison as a director
04 Nov 2013 TM01 Termination of appointment of Susan Harrison as a director
01 Nov 2013 AP01 Appointment of Mrs Susan Verna Harrison as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 AD01 Registered office address changed from Collingwood House, Prestwick Park, Ponteland Newcastle upon Tyne NE20 9SJ on 27 April 2012
20 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for John Mawson on 4 January 2011
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for John Mawson on 9 November 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008