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MAXI SYSTEMS LTD.

Company number 05490598

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2019 DS01 Application to strike the company off the register
29 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
19 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
06 Jul 2017 CH04 Secretary's details changed for L4 You Co Sec Ltd on 6 July 2017
06 Jul 2017 CH01 Director's details changed for Christian Doehring on 18 June 2017
05 Jul 2017 PSC04 Change of details for Mr Christian Martin Doehring as a person with significant control on 6 April 2016
12 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
05 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
09 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
22 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
11 Jun 2014 AP04 Appointment of L4 You Co Sec Ltd as a secretary
11 Jun 2014 AD01 Registered office address changed from 2 Old Brompton Road, Suite 675 London Kensington SW7 3DQ on 11 June 2014
22 May 2014 AA Accounts for a dormant company made up to 30 June 2013
22 May 2014 AA Accounts for a dormant company made up to 30 June 2012
22 May 2014 AA Accounts for a dormant company made up to 30 June 2011
22 May 2014 AA Accounts for a dormant company made up to 30 June 2010
22 May 2014 AA Accounts for a dormant company made up to 30 June 2009
22 May 2014 AR01 Annual return made up to 30 June 2013 with full list of shareholders
22 May 2014 AR01 Annual return made up to 30 June 2012 with full list of shareholders