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MAXINOX LTD

Company number 05455901

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2010 DS01 Application to strike the company off the register
12 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
15 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
Statement of capital on 2010-06-15
  • GBP 100
15 Jun 2010 CH01 Director's details changed for Elmar Klinge on 15 May 2010
03 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
03 Jun 2009 363a Return made up to 18/05/09; full list of members
03 Jun 2009 287 Registered office changed on 03/06/2009 from 1187 bristol road south birmingham B31 2SL
15 Sep 2008 AA Accounts made up to 31 May 2008
15 Sep 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jun 2008 363a Return made up to 18/05/08; full list of members
24 Jul 2007 AA Accounts made up to 31 May 2007
24 Jul 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jun 2007 363a Return made up to 18/05/07; full list of members
19 Jul 2006 AA Accounts made up to 31 May 2006
19 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 May 2006 363a Return made up to 18/05/06; full list of members
16 Aug 2005 288a New secretary appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 288b Secretary resigned
16 Aug 2005 288b Director resigned
16 Aug 2005 88(2)R Ad 18/05/05--------- £ si 99@1=99 £ ic 1/100
18 May 2005 NEWINC Incorporation