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MAXRENS LTD

Company number 07085112

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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)
04 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2012	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 5 December 2012	View PDF Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 5 December 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AP01	Appointment of Kenneth Andre Rong Bergseth as a director on 29 August 2011	View PDF Appointment of Kenneth Andre Rong Bergseth as a director on 29 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Dan Sharoni as a director on 29 August 2011	View PDF Termination of appointment of Dan Sharoni as a director on 29 August 2011 - link opens in a new window - 1 page (1 page)
16 Jan 2012	AP01	Appointment of Dan Sharoni as a director on 1 February 2010	View PDF Appointment of Dan Sharoni as a director on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	TM01	Termination of appointment of Henrik Naden Dyrstad as a director on 1 February 2010	View PDF Termination of appointment of Henrik Naden Dyrstad as a director on 1 February 2010 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders Statement of capital on 2011-11-08 NOK 1,000	View PDF Annual return made up to 1 November 2011 with full list of shareholders Statement of capital on 2011-11-08 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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