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MAXIMUM LIMITED

Company number 04729937

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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)
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
  • GBP 162,000
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
  • GBP 2
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