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MAXIMA INVESTMENTS UK LIMITED

Company number 07709344

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2014 SOAS(A) Voluntary strike-off action has been suspended
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2014 DS01 Application to strike the company off the register
14 May 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 100
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 100
12 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
11 Sep 2012 CH01 Director's details changed for Katie Louise Booth on 28 August 2012
14 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 14 August 2012
23 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
29 Jul 2011 AP01 Appointment of Katie Louise Booth as a director
22 Jul 2011 TM01 Termination of appointment of Barbara Kahan as a director
18 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)