- Company Overview for MAXTEAM LIMITED (04986245)
- Filing history for MAXTEAM LIMITED (04986245)
- People for MAXTEAM LIMITED (04986245)
- Insolvency for MAXTEAM LIMITED (04986245)
- More for MAXTEAM LIMITED (04986245)
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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10 Jun 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Mar 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
14 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 26 September 2019 | |
06 Dec 2018 | RESOLUTIONS |
Resolutions
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19 Oct 2018 | AD01 | Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to 81 Station Road Marlow Bucks SL7 1NS on 19 October 2018 | |
11 Oct 2018 | LIQ02 | Statement of affairs | |
11 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
18 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
02 May 2018 | TM02 | Termination of appointment of Windsor Accountancy Limited as a secretary on 2 May 2018 | |
25 Apr 2018 | TM01 | Termination of appointment of Jean Catherine Ramirez as a director on 25 April 2018 | |
25 Apr 2018 | TM01 | Termination of appointment of Rakaishe Jawandha as a director on 25 April 2018 | |
13 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with updates | |
19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
03 Oct 2016 | AP01 | Appointment of Mrs Rakaishe Jawandha as a director on 3 October 2016 | |
23 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 May 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 5 December 2015 | |
28 Apr 2016 | TM01 | Termination of appointment of Guenther Knaus as a director on 7 May 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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10 Nov 2015 | AD01 | Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015 | |
10 Nov 2015 | CH04 | Secretary's details changed for Windsor Accountancy Limited on 30 September 2015 | |
09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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05 Dec 2014 | CH04 | Secretary's details changed for Windsor Accountancy Limited on 7 April 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |