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MAXDAY SYSTEMS LTD

Company number 06380883

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 DS01 Application to strike the company off the register
02 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 3
25 May 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 3
03 Feb 2010 SH08 Change of share class name or designation
29 Sep 2009 363a Return made up to 25/09/09; full list of members
27 Aug 2009 287 Registered office changed on 27/08/2009 from unit MO5- mile oak ind estate maesbury road oswestry shropshire SY10 8GA
22 May 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jan 2009 88(2) Capitals not rolled up
30 Jan 2009 128(4) Notice of assignment of name or new name to shares
30 Sep 2008 363a Return made up to 25/09/08; full list of members
08 Apr 2008 288a Director appointed matthew tobias rocca
08 Apr 2008 288a Secretary appointed matthew tobias rocca
08 Apr 2008 288a Director appointed christopher leon rocca
11 Mar 2008 287 Registered office changed on 11/03/2008 from 39A leicester road salford manchester M7 4AS
10 Mar 2008 288b Appointment Terminated Secretary form 10 secretaries fd LTD
10 Mar 2008 288b Appointment Terminated Director form 10 directors fd LTD
25 Sep 2007 NEWINC Incorporation