MAXWELTON LIMITED

Company number 06532675

Date	Type	Description	View / Download
22 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2013	TM01	Termination of appointment of Pallab Chakravorty as a director on 28 January 2013	(2 pages)
17 Jan 2013	TM02	Termination of appointment of Mark David Lockyer as a secretary on 13 December 2012	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Mark David Lockyer as a director on 13 December 2012	(2 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 May 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders Statement of capital on 2012-05-17 GBP 93.33	(6 pages)
19 Jan 2012	AP01	Appointment of Pallab Chakravorty as a director on 5 January 2012	(4 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Aug 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
19 Apr 2011	MA	Memorandum and Articles of Association	(14 pages)
15 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(6 pages)
09 Mar 2011	SH02	Sub-division of shares on 1 December 2010	(5 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 93.33	(4 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 158	(4 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 74 isssued ord shares of £1 be subdivided into 7400 ord shares of 0.01 each 01/12/2010	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
17 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
16 Mar 2010	AP03	Appointment of Mark David Lockyer as a secretary	(3 pages)
16 Mar 2010	TM01	Termination of appointment of Katie Lockyer as a director	(2 pages)
16 Mar 2010	TM02	Termination of appointment of Katie Lockyer as a secretary	(2 pages)
16 Mar 2010	AP01	Appointment of Keith James Lockyer as a director	(3 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
30 Sep 2009	CERTNM	Company name changed sunshots (2008) LIMITED\certificate issued on 30/09/09	(2 pages)
31 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)

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