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MAXIM NORWAY LIMITED

Company number 05487831

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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)
03 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2014 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 1 July 2014
18 Sep 2013 AA Accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
19 Jul 2012 AP04 Appointment of Online Corporate Secretaries Limited as a secretary on 19 July 2012
10 Jul 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 10 July 2012
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
31 Mar 2010 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2007
26 Mar 2010 AR01 Annual return made up to 22 June 2009 with full list of shareholders
26 Mar 2010 AR01 Annual return made up to 22 June 2008 with full list of shareholders
19 Mar 2010 RT01 Administrative restoration application
26 May 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2008 288b Appointment terminated secretary online corporate secretaries LIMITED
25 Oct 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
17 Aug 2007 363a Return made up to 22/06/07; full list of members
09 Aug 2007 287 Registered office changed on 09/08/07 from: c/o westbury 2ND floor, 145-157 st john street, london, EC1V 4PY