- Company Overview for MAXGREEN LED LTD. (07920255)
- Filing history for MAXGREEN LED LTD. (07920255)
- People for MAXGREEN LED LTD. (07920255)
- More for MAXGREEN LED LTD. (07920255)
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) |
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03 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Apr 2018 | DS01 | Application to strike the company off the register | |
19 Dec 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
29 Sep 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 30 June 2017 | |
08 Mar 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
01 Dec 2016 | TM01 | Termination of appointment of Michael Patrick Suthers as a director on 30 November 2016 | |
17 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Jan 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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27 Jan 2016 | AD01 | Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to 24 Park Road South Havant Hampshire PO9 1HB on 27 January 2016 | |
14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Feb 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
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30 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 7 July 2014
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30 Jul 2014 | AP01 | Appointment of Michael Patrick Suthers as a director on 7 July 2014 | |
30 Jul 2014 | RESOLUTIONS |
Resolutions
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21 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
25 Mar 2014 | AD01 | Registered office address changed from Lisle Court Farm House Lisle Court Road Lymington Hampshire SO41 5SH on 25 March 2014 | |
23 Jan 2014 | AR01 | Annual return made up to 23 January 2014 with full list of shareholders | |
23 Jan 2014 | AD01 | Registered office address changed from Lisle Court Farm House Lisle Court Road Lymington Hampshire SO41 5SH England on 23 January 2014 | |
23 Jan 2014 | AD01 | Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL United Kingdom on 23 January 2014 | |
17 Dec 2013 | TM01 | Termination of appointment of James Brian Sirmon as a director on 11 November 2013 | |
17 Dec 2013 | TM01 | Termination of appointment of Simon Alexander Brown as a director on 11 November 2013 | |
17 Dec 2013 | TM01 | Termination of appointment of Allan John Cooper as a director on 11 November 2013 | |
17 Dec 2013 | AP01 | Appointment of Mr Robert Morris Bicket as a director on 11 November 2013 | |
26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |