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MAXIPLEX LIMITED

Company number 06834625

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2012 DS01 Application to strike the company off the register
28 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-19
28 Oct 2011 CONNOT Change of name notice
05 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP 100
23 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Oct 2010 CERTNM Company name changed esme winterlood LTD\certificate issued on 19/10/10
  • RES15 ‐ Change company name resolution on 2010-10-06
19 Oct 2010 CONNOT Change of name notice
31 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-03
19 Aug 2010 CONNOT Change of name notice
12 Aug 2010 AP01 Appointment of Miss Esme Alexandra Winterflood as a director
16 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
12 Mar 2010 TM01 Termination of appointment of Kevin Sullivan as a director
24 Jul 2009 288a Director appointed simon philip winterflood
24 Jul 2009 288a Director appointed kevin daniel sullivan
24 Jul 2009 288a Secretary appointed simon philip winterflood
16 Jul 2009 88(2) Ad 19/06/09 gbp si 99@1=99 gbp ic 1/100
23 Jun 2009 288b Appointment Terminated Director barbara kahan
23 Jun 2009 287 Registered office changed on 23/06/2009 from 788-790 finchley road london NW11 7TJ
03 Mar 2009 NEWINC Incorporation