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AMAXIMA LTD

Company number 05595171

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2017 DS01 Application to strike the company off the register
08 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 30 October 2015
09 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 28
06 Nov 2015 CH01 Director's details changed for Mrs Kaye Motley on 17 October 2015
06 Nov 2015 CH01 Director's details changed for Mr Andrew Paul Motley on 17 October 2015
22 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 28
13 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 28
24 Sep 2013 AD01 Registered office address changed from 53 High Street Burton-on-Trent Staffordshire DE14 1JS United Kingdom on 24 September 2013
03 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Mrs Kaye Motley on 16 April 2012
16 Apr 2012 CH01 Director's details changed for Andrew Paul Motley on 16 April 2012
16 Apr 2012 AD01 Registered office address changed from Heron Brook House Shields Lane Roston Ashbourne Derbyshire DE6 2EF England on 16 April 2012
18 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Mrs Kaye Motley on 1 February 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Feb 2011 AD01 Registered office address changed from Unit 4 the Coach House Crakemarsh Uttoxeter Staffordshire ST14 5AR on 22 February 2011