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MAXI TECHNOLOGIES LTD

Company number 07714601

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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)
19 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 30 March 2017
04 Apr 2017 AD01 Registered office address changed from 788 - 790 Finchley Road London London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 4 April 2017
06 Oct 2016 CS01 Confirmation statement made on 22 July 2016 with updates
03 Oct 2016 AP01 Appointment of Mr Miodrag Vujovic as a director on 28 September 2016
30 Sep 2016 TM01 Termination of appointment of David Stewart Brown as a director on 28 September 2016
08 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Aug 2015 TM01 Termination of appointment of Robert Benjamin Gersohn as a director on 19 February 2015
03 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
11 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Feb 2015 AP01 Appointment of Mr David Stewart Brown as a director on 19 February 2015
03 Nov 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
03 Nov 2014 AP01 Appointment of Mr Robert Benjamin Gersohn as a director on 3 November 2014
31 Oct 2014 TM01 Termination of appointment of Robert Benjamin Gersohn as a director on 29 October 2014
03 Oct 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
28 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
03 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
04 Oct 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
04 Oct 2012 AP04 Appointment of Centrum Secretaries Limited as a secretary
27 Jul 2011 CERTNM Company name changed maxi financial LTD\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-22
  • NM01 ‐ Change of name by resolution
22 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)