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MAXNORIA LTD

Company number 04429456

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2014 DS01 Application to strike the company off the register
31 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
11 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 2
11 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
05 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
22 Mar 2011 CERTNM Company name changed european voices LIMITED\certificate issued on 22/03/11
  • RES15 ‐ Change company name resolution on 2011-03-21
  • NM01 ‐ Change of name by resolution
10 Mar 2011 AP01 Appointment of Sir Peter Maxwell Davies as a director
09 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Mar 2011 TM01 Termination of appointment of Stephen Lumsden as a director
18 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
10 May 2010 AA Total exemption full accounts made up to 31 July 2009
26 Apr 2010 AP01 Appointment of Mr Robert Tench as a director
26 Apr 2010 AP01 Appointment of Mr Stephen David Lumsden as a director
26 Apr 2010 TM01 Termination of appointment of Andrew Lowe as a director
26 Apr 2010 TM01 Termination of appointment of Simon Halsey as a director
26 Apr 2010 TM02 Termination of appointment of Simon Halsey as a secretary
28 May 2009 287 Registered office changed on 28/05/2009 from 16 duncan terrace london N1 8BZ
28 May 2009 363a Return made up to 01/05/09; full list of members
28 May 2009 AA Total exemption full accounts made up to 31 July 2008
09 May 2008 AA Total exemption full accounts made up to 31 July 2007
01 May 2008 363a Return made up to 01/05/08; full list of members