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MAXIIMAR LIMITED

Company number 06983466

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2014 DS01 Application to strike the company off the register
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
18 Mar 2013 AA Total exemption full accounts made up to 31 October 2012
21 Aug 2012 AA01 Current accounting period extended from 31 August 2012 to 31 October 2012
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
19 Jan 2012 AA Total exemption full accounts made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Mr Richard Alfred Martin on 6 August 2011
18 Aug 2011 AD01 Registered office address changed from 7-a Assheton Road Beaconsfield Buckinghamshire HP9 2NP on 18 August 2011
28 Feb 2011 AA Total exemption full accounts made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mrs Judith Ann Martin on 6 August 2010
09 Aug 2010 CH01 Director's details changed for Mr Richard Alfred Martin on 6 August 2010
09 Aug 2010 CH03 Secretary's details changed for Judith Ann Martin on 6 August 2010
02 Sep 2009 288a Director and secretary appointed judith ann martin
20 Aug 2009 88(2) Ad 11/08/09\gbp si 99@1=99\gbp ic 1/100\
20 Aug 2009 287 Registered office changed on 20/08/2009 from the gatehouse 2 heathfield terrace london W4 4JD
07 Aug 2009 288b Appointment terminated director paul graeme
07 Aug 2009 288a Director appointed richard alfred martin
07 Aug 2009 287 Registered office changed on 07/08/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP england
06 Aug 2009 NEWINC Incorporation