- Company Overview for MAXKOLD LTD (06104900)
- Filing history for MAXKOLD LTD (06104900)
- People for MAXKOLD LTD (06104900)
- Charges for MAXKOLD LTD (06104900)
- More for MAXKOLD LTD (06104900)
| 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 Mar 2016 | TM01 | Termination of appointment of Erdogan Halit Karakaya as a director on 2 December 2015 | |
| 01 Mar 2016 | TM02 | Termination of appointment of Erdogan Halit Karakaya as a secretary on 2 November 2015 | |
| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 14 Mar 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 19 Feb 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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| 19 Feb 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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| 29 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 13 Mar 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
| 09 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 08 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 Feb 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
| 12 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 29 Mar 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
| 24 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 15 Apr 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
| 15 Apr 2010 | CH01 | Director's details changed for Mr Salih Hacimusa on 14 February 2010 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 02 Apr 2009 | 363a | Return made up to 14/02/09; full list of members | |
| 18 Feb 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 04 Aug 2008 | 363s | Return made up to 14/02/08; full list of members | |
| 24 Jul 2008 | 225 | Accounting reference date extended from 29/02/2008 to 30/04/2008 | |
| 02 Mar 2007 | 288a | New director appointed | |
| 02 Mar 2007 | 288a | New secretary appointed | |
| 02 Mar 2007 | 288a | New director appointed | |
| 02 Mar 2007 | 287 | Registered office changed on 02/03/07 from: 1ST floor office 8/10 stamford hill london N16 6XZ |