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MAXIMUS SECURITIES LIMITED

Company number 04112258

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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)
01 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
Statement of capital on 2012-01-26
  • GBP 912,100
24 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
13 Oct 2011 MA Memorandum and Articles of Association
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 912,100.00
13 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2011 TM01 Termination of appointment of Brian Hopkinson as a director
20 Jun 2011 AP01 Appointment of Mr Roger Stuart Hingley as a director
04 Apr 2011 AA Accounts for a small company made up to 31 March 2010
27 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
08 Jan 2010 AA Accounts for a small company made up to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Brian Hopkinson on 22 November 2009
23 Nov 2009 TM01 Termination of appointment of Godfrey Hickton as a director
20 Mar 2009 288b Appointment Terminated Director paul jones
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
14 Jan 2009 363a Return made up to 22/11/08; full list of members
02 Jan 2008 AA Accounts for a small company made up to 31 March 2007
10 Dec 2007 363a Return made up to 22/11/07; full list of members
31 Jan 2007 AA Accounts for a small company made up to 31 March 2006
22 Dec 2006 AUD Auditor's resignation
14 Dec 2006 363a Return made up to 22/11/06; full list of members