- Company Overview for MAXIMUM LIMITED (04729937)
- Filing history for MAXIMUM LIMITED (04729937)
- People for MAXIMUM LIMITED (04729937)
- More for MAXIMUM LIMITED (04729937)
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) |
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21 Jun 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Nov 2015 | AP01 | Appointment of Mr Michael Hora as a director on 4 April 2015 | |
17 Nov 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Nov 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-11-16
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13 Nov 2015 | AD01 | Registered office address changed from Unit 9 3 Warstone Lane Hockley Birmingham B18 6JE to 20-22 Wenlock Road London N1 7GU on 13 November 2015 | |
13 Nov 2015 | TM02 | Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on 1 April 2014 | |
13 Nov 2015 | TM01 | Termination of appointment of Jane Adey as a director on 1 April 2014 | |
27 Oct 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Aug 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Jul 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
11 Jun 2015 | AD01 | Registered office address changed from C/O Ukbf Limited Office 2 16 New Street Stourport-on-Severn Worcestershire DY13 8UW to Unit 9 3 Warstone Lane Hockley Birmingham B18 6JE on 11 June 2015 | |
05 May 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Jun 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
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30 Apr 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
10 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
02 May 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
10 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
04 May 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
11 Apr 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
23 Feb 2011 | AP01 | Appointment of Mrs Jane Adey as a director | |
23 Feb 2011 | TM01 | Termination of appointment of Ukbf Nominee Director Limited as a director | |
30 Apr 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
29 Apr 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
28 Apr 2010 | CH04 | Secretary's details changed for Ukbf Nominee Company Secretary Limited on 10 April 2010 |