- Company Overview for MAXIMPAKT LIMITED (06057355)
- Filing history for MAXIMPAKT LIMITED (06057355)
- People for MAXIMPAKT LIMITED (06057355)
- More for MAXIMPAKT LIMITED (06057355)
| 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) |
|---|---|---|---|
| 13 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Jan 2014 | DS01 | Application to strike the company off the register | |
| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 21 Jan 2013 | AR01 |
Annual return made up to 18 January 2013 with full list of shareholders
Statement of capital on 2013-01-21
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| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 20 Jan 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 02 Nov 2011 | TM01 | Termination of appointment of Matthew Lacey as a director | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 15 Feb 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 15 Feb 2011 | CH01 | Director's details changed for Mr Matthew Leigh Lacey on 18 January 2011 | |
| 14 Feb 2011 | CH01 | Director's details changed for Mrs Carla Louise Lacey on 18 January 2011 | |
| 15 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 08 Feb 2010 | AP01 | Appointment of Mr Matthew Leigh Lacey as a director | |
| 18 Jan 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Carla Louise Lacey on 31 October 2009 | |
| 18 Jan 2010 | CH03 | Secretary's details changed for Carla Louise Lacey on 31 October 2009 | |
| 11 Dec 2009 | CH01 | Director's details changed for Carla Louise Lacey on 1 December 2009 | |
| 26 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 03 Apr 2009 | 363a | Return made up to 18/01/09; full list of members | |
| 03 Apr 2009 | 353 | Location of register of members | |
| 03 Apr 2009 | 190 | Location of debenture register | |
| 03 Apr 2009 | 287 | Registered office changed on 03/04/2009 from york house, 14 salisbury square old hatfield hertfordshire AL9 5AD | |
| 05 Aug 2008 | 288b | Appointment terminated secretary christopher morris | |
| 05 Aug 2008 | 288a | Secretary appointed carla louise lacey |