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MAXY FINANCES ONE LIMITED

Company number 05342122

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2009 363a Return made up to 25/01/09; full list of members
07 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2008 AA Accounts made up to 31 January 2008
31 Jan 2008 363a Return made up to 25/01/08; full list of members
19 Nov 2007 AA Accounts made up to 31 January 2007
08 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2007 288c Director's particulars changed
05 Apr 2007 363a Return made up to 25/01/07; full list of members
04 Apr 2007 288c Director's particulars changed
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288a New secretary appointed
16 Jun 2006 AA Accounts made up to 31 January 2006
05 Feb 2006 363a Return made up to 25/01/06; full list of members
22 Dec 2005 287 Registered office changed on 22/12/05 from: greenback alan 11 raven wharf lafone street london SE1 2LR
13 Dec 2005 288a New director appointed
13 Dec 2005 288b Director resigned
22 Aug 2005 288a New secretary appointed
28 Jul 2005 288b Secretary resigned
28 Jul 2005 288b Director resigned
28 Jul 2005 288a New director appointed
25 Jan 2005 NEWINC Incorporation