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MAXGREEN LED LTD.

Company number 07920255

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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)
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
  • GBP 140
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
  • GBP 140
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 140.00
30 Jul 2014 AP01 Appointment of Michael Patrick Suthers as a director on 7 July 2014
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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