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MAXILION LTD

Company number 07171898

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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)
09 May 2017 CH01 Director's details changed for Mr. Maxim Lychagin on 8 May 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
09 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
26 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 AD01 Registered office address changed from 19 Aquila Street London St Johns Wood NW8 6PN United Kingdom on 27 June 2013
11 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
05 Jul 2012 AAMD Amended accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
31 May 2011 AA Accounts for a dormant company made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
03 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
02 Jun 2010 AP01 Appointment of Mr. Maxim Lychagin as a director
01 Jun 2010 AD01 Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 1 June 2010
01 Jun 2010 TM02 Termination of appointment of Coddan Secretary Service Ltd as a secretary
01 Jun 2010 TM01 Termination of appointment of Ekaterina Ostapchuk as a director
01 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)