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MAXILABS LIMITED

Company number 04907257

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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)
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Oct 2009 CH01 Director's details changed for Frank Van Wyk on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Lara Van Wyk on 27 October 2009
27 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Oct 2008 363a Return made up to 22/09/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Nov 2007 363a Return made up to 22/09/07; full list of members
23 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
04 Jan 2007 363a Return made up to 22/09/06; full list of members
25 Apr 2006 287 Registered office changed on 25/04/06 from: hilltop house langley hill kings langley hertfordshire WD4 9HQ
09 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
01 Nov 2005 363s Return made up to 22/09/05; full list of members
03 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
20 Oct 2004 363s Return made up to 22/09/04; full list of members
18 Mar 2004 287 Registered office changed on 18/03/04 from: the old school house, bridge road, hunton bridge kings langley herts WD4 8SZ
16 Oct 2003 88(2)R Ad 22/09/03--------- £ si 1@1=1 £ ic 1/2
02 Oct 2003 MEM/ARTS Memorandum and Articles of Association
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided shares 24/09/03
02 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2003 288b Secretary resigned
22 Sep 2003 NEWINC Incorporation