- Company Overview for MAXIPLEX LIMITED (06834625)
- Filing history for MAXIPLEX LIMITED (06834625)
- People for MAXIPLEX LIMITED (06834625)
- More for MAXIPLEX LIMITED (06834625)
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
|
|
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
|
|
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
|
|
19 Oct 2010 | CONNOT | Change of name notice | |
31 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
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 |