ADMAXIM LIMITED

Company number 06468741

Date	Type	Description	View / Download
19 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000	(4 pages)
15 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
16 Feb 2015	AP03	Appointment of Mr Mohammad Sultan Khan as a secretary on 1 July 2014	(2 pages)
16 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,000	(4 pages)
16 Feb 2015	TM02	Termination of appointment of Peter Gary Wallace as a secretary on 30 June 2014	(1 page)
24 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
20 Feb 2014	MR01	Registration of charge 064687410002	(24 pages)
19 Feb 2014	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
18 Feb 2014	AP03	Appointment of Mr Peter Gary Wallace as a secretary	(2 pages)
06 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000	(4 pages)
02 Apr 2013	CH01	Director's details changed for Mr Mohammad Sultan Khan on 1 January 2013	(2 pages)
05 Feb 2013	AA	Total exemption full accounts made up to 31 January 2012	(8 pages)
22 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2008 GBP 500	(2 pages)
09 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
17 Oct 2012	AD01	Registered office address changed from Euston Tower Floor 33 286 Euston Road Euston London NW1 3UQ United Kingdom on 17 October 2012	(1 page)
17 Oct 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
16 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 May 2012	AD01	Registered office address changed from C/O Admaxim Limited One Kingdom Street Fourth Floor - Paddington Central London W2 6BD United Kingdom on 16 May 2012	(1 page)
04 May 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 January 2011	(9 pages)
25 Jan 2012	AD01	Registered office address changed from Suite 7 Collingwood Court Queens Road London NW4 2HE England on 25 January 2012	(1 page)
18 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(4 pages)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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