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MAXTAR LIMITED

Company number 05413619

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2010 DS01 Application to strike the company off the register
08 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 100
08 Apr 2010 CH01 Director's details changed for Juergen Brinner on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Sally Brinner on 8 April 2010
27 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
24 Apr 2009 363a Return made up to 05/04/09; full list of members
29 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
16 Apr 2008 363a Return made up to 05/04/08; full list of members
15 Apr 2008 288c Director's Change of Particulars / juergen brinner / 02/11/2007 / Nationality was: american, now: british; HouseName/Number was: , now: 8; Street was: 14 chanctonbury view, now: senna drive; Post Town was: henfield, now: towcester; Region was: , now: northants; Post Code was: BN5 9TW, now: NN12 7AU; Country was: , now: uk; Occupation was: I.T., now
15 Apr 2008 288c Director and Secretary's Change of Particulars / sally brinner / 02/11/2007 / HouseName/Number was: , now: 8; Street was: 14 chanctonbury view, now: senna drive; Post Town was: henfield, now: towcester; Region was: west sussex, now: northants; Post Code was: BN5 9TW, now: NN12 7AU; Country was: , now: uk; Occupation was: , now: director
19 Nov 2007 AA Total exemption full accounts made up to 30 April 2007
24 May 2007 88(2)R Ad 14/03/07--------- £ si 100@1=100
24 May 2007 363a Return made up to 05/04/07; full list of members
11 Apr 2007 123 £ nc 100000/199999 14/03/07
27 Mar 2007 288a New director appointed
25 Mar 2007 88(2)R Ad 15/03/07--------- £ si 99@1=99 £ ic 1/100
25 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2006 AA Total exemption full accounts made up to 30 April 2006
10 May 2006 363s Return made up to 05/04/06; full list of members
10 May 2006 363(288) Secretary resigned
23 May 2005 287 Registered office changed on 23/05/05 from: 14 chanctonbury view henfield west sussex BN5 9TW
27 Apr 2005 288a New secretary appointed
19 Apr 2005 287 Registered office changed on 19/04/05 from: 14 chanctonbury view henfield BN5 9TW