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MAXIMILLIAN CONSULTANTS LIMITED

Company number 04784831

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 5,000
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2012 DS01 Application to strike the company off the register
06 Dec 2011 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 6 December 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 AD01 Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 23 September 2011
13 Sep 2011 AAMD Amended total exemption small company accounts made up to 31 December 2007
13 Sep 2011 AAMD Amended total exemption small company accounts made up to 31 December 2008
03 Aug 2011 AAMD Amended total exemption small company accounts made up to 31 December 2009
10 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
28 Oct 2009 AA Accounts for a small company made up to 31 December 2008
04 Jun 2009 363a Return made up to 03/06/09; full list of members
06 Feb 2009 288b Appointment Terminated Secretary focus secretaries LIMITED
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 03/06/08; full list of members
08 Jan 2008 288c Secretary's particulars changed
13 Nov 2007 353 Location of register of members
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
10 Jul 2007 288c Director's particulars changed
26 Jun 2007 287 Registered office changed on 26/06/07 from: 302 regent street london W1B 3HH
04 Jun 2007 363a Return made up to 03/06/07; full list of members
21 Nov 2006 AA Accounts for a small company made up to 31 December 2005