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MAXIMOVES (UK) SERVICES LTD

Company number 07429377

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2013 DS01 Application to strike the company off the register
01 Feb 2013 AP01 Appointment of David Charles Edward Burbidge as a director on 22 February 2012
08 Jan 2013 TM01 Termination of appointment of Marcin Tomasz Hawrylo as a director on 22 February 2012
31 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 4
31 Aug 2012 AP01 Appointment of Mr Marcin Tomasz Hawrylo as a director on 1 February 2012
31 Aug 2012 TM01 Termination of appointment of Maxine Brooks as a director on 2 May 2011
31 Aug 2012 TM01 Termination of appointment of David Charles Edward Burbidge as a director on 1 February 2012
26 Mar 2012 AP01 Appointment of David Charles Edward Burbidge as a director on 1 December 2011
26 Mar 2012 TM01 Termination of appointment of Adrian Daniel James Lewis as a director on 1 December 2011
12 Mar 2012 TM01 Termination of appointment of David Charles Edward Burbidge as a director on 1 December 2011
12 Mar 2012 AP01 Appointment of Adrian Daniel James Lewis as a director on 1 December 2011
24 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
24 Aug 2011 AP01 Appointment of David Charles Edward Burbidge as a director
24 Aug 2011 TM01 Termination of appointment of David Burbidge as a director
23 Aug 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-19
22 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Mrs Maxine Middleditch on 4 February 2011
10 May 2011 AP01 Appointment of David Charles Edward Burbidge as a director
10 May 2011 TM01 Termination of appointment of Guy Constance-Churcher as a director
21 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
04 Feb 2011 AP01 Appointment of Mrs Maxine Middleditch as a director