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MAXISAILS.COM LTD

Company number 05507189

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2011 SH10 Particulars of variation of rights attached to shares
13 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 100
13 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 AP01 Appointment of Mr Sharon Daoudi as a director
19 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 288c Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
11 Aug 2009 288c Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
20 Jul 2009 363a Return made up to 13/07/09; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 13/07/08; full list of members
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
16 Jul 2007 363a Return made up to 13/07/07; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
21 Jul 2006 363a Return made up to 13/07/06; full list of members
29 Dec 2005 288c Director's particulars changed
29 Dec 2005 288c Secretary's particulars changed
25 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005 225 Accounting reference date shortened from 31/07/06 to 31/12/05