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MAXIMUM ENTERTAINMENT LIMITED

Company number 05001802

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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)
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 102,504	View PDF Annual return made up to 22 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 102,504 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AP03	Appointment of Lisa Clarke as a secretary on 1 December 2011	View PDF Appointment of Lisa Clarke as a secretary on 1 December 2011 - link opens in a new window - 1 page (1 page)
11 Jan 2012	TM02	Termination of appointment of Nigel Jeremy Steeden as a secretary on 1 December 2011	View PDF Termination of appointment of Nigel Jeremy Steeden as a secretary on 1 December 2011 - link opens in a new window - 1 page (1 page)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
15 Apr 2011	MG01	Duplicate mortgage certificatecharge no:3
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
29 Mar 2011	CH01	Director's details changed for Ms Lisa Sarah Clarke on 29 March 2011	View PDF Director's details changed for Ms Lisa Sarah Clarke on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
22 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	CH01	Director's details changed for Ms Lisa Sarah Clarke on 21 December 2009	View PDF Director's details changed for Ms Lisa Sarah Clarke on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Ms Lisa Sarah Clarke on 23 December 2009	View PDF Director's details changed for Ms Lisa Sarah Clarke on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
24 Dec 2008	363a	Return made up to 22/12/08; full list of members	View PDF Return made up to 22/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	288b	Appointment Terminated Director alexander sorrell	View PDF Appointment Terminated Director alexander sorrell - link opens in a new window - 1 page (1 page)
08 Aug 2008	288a	Director appointed ms lisa sarah clarke	View PDF Director appointed ms lisa sarah clarke - link opens in a new window - 1 page (1 page)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
10 Jan 2008	363a	Return made up to 22/12/07; full list of members	View PDF Return made up to 22/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2007	287	Registered office changed on 14/05/07 from: devonshire house 60 goswell road london EC1M 7AD	View PDF Registered office changed on 14/05/07 from: devonshire house 60 goswell road london EC1M 7AD - link opens in a new window - 1 page (1 page)

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