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MAXTIAN LIMITED

Company number 04612368

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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)
26 Sep 2014 AD01 Registered office address changed from 1 Lawn Farm Cottages Wotton Underwood Aylesbury Bucks HP18 0RX to 3 Marriott's Lane Haddenham Aylesbury Buckinghamshire HP17 8BN on 26 September 2014
06 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Janette Thomas as a director
03 Jan 2012 CH03 Secretary's details changed for Christine Elizabeth Bailey on 1 December 2011
03 Jan 2012 TM01 Termination of appointment of Janette Thomas as a director
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Stephen Raymond Thomas on 9 December 2009
15 Jan 2010 CH01 Director's details changed for Janette Erica Thomas on 9 December 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 DISS40 Compulsory strike-off action has been discontinued
19 May 2009 363a Return made up to 09/12/08; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
18 May 2009 288c Director's change of particulars / stephen thomas / 01/11/2008
18 May 2009 288c Director's change of particulars / janette thomas / 01/11/2008
13 Feb 2009 287 Registered office changed on 13/02/2009 from 57A bishopstone road stone buckinghamshire HP17 8QR
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2008 288b Appointment terminated secretary stephen thomas
01 Oct 2008 288a Secretary appointed christine elizabeth bailey