- Company Overview for MAXHAVEN LIMITED (05475934)
- Filing history for MAXHAVEN LIMITED (05475934)
- People for MAXHAVEN LIMITED (05475934)
- More for MAXHAVEN LIMITED (05475934)
| 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) |
|---|---|---|---|
| 10 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Jan 2011 | DS01 | Application to strike the company off the register | |
| 19 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Jun 2010 | AR01 |
Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-06-16
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| 15 Jun 2010 | CH01 | Director's details changed for Mansoureh Mehfar on 9 June 2010 | |
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 10 Sep 2009 | 363a | Return made up to 09/06/09; full list of members | |
| 26 Jan 2009 | 288a | Director appointed mansoureh mehfar | |
| 26 Jan 2009 | 288b | Appointment Terminated Director farshad ghiaci | |
| 26 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 10 Jun 2008 | 363a | Return made up to 09/06/08; full list of members | |
| 24 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 15 Jan 2008 | 287 | Registered office changed on 15/01/08 from: enterprise house 197-201 church road hove east sussex BN3 2AH | |
| 12 Sep 2007 | 363a | Return made up to 09/06/07; full list of members | |
| 08 Sep 2007 | 225 | Accounting reference date shortened from 30/06/07 to 31/03/07 | |
| 21 Mar 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 21 Jun 2006 | 363s | Return made up to 09/06/06; full list of members | |
| 21 Jun 2006 | 363(288) |
Director's particulars changed
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| 13 Jun 2006 | 288c | Director's particulars changed | |
| 25 May 2006 | 288b | Director resigned | |
| 21 Jun 2005 | 287 | Registered office changed on 21/06/05 from: 197 - 201 church road hove east sussex BN3 2AH | |
| 21 Jun 2005 | 288a | New director appointed | |
| 21 Jun 2005 | 288a | New secretary appointed;new director appointed | |
| 16 Jun 2005 | 287 | Registered office changed on 16/06/05 from: 25 hill road, theydon bois epping essex CM16 7LX |