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MAXEMIL LIMITED

Company number 06026180

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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)
19 May 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 100
24 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
20 Dec 2014 MR01 Registration of charge 060261800003, created on 19 December 2014
15 Dec 2014 MR01 Registration of charge 060261800002, created on 10 December 2014
03 Dec 2014 MR01 Registration of charge 060261800001, created on 22 November 2014
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 12 December 2010
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
06 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jan 2009 363a Return made up to 12/12/08; full list of members
05 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Feb 2008 363a Return made up to 12/12/07; full list of members
21 Feb 2008 288b Secretary resigned
14 Feb 2008 288b Director resigned
22 Jan 2008 287 Registered office changed on 22/01/08 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New secretary appointed;new director appointed