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MAXIM CAPITAL LIMITED

Company number 08251256

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
30 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
11 Nov 2015 TM01 Termination of appointment of Tay Chee Seong as a director on 11 November 2015
13 Sep 2015 AP01 Appointment of Mr Andrew Lim Ann Hoe as a director on 30 May 2015
11 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
10 Aug 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
06 Jul 2015 AP01 Appointment of Mr Tay Chee Seong as a director on 24 July 2014
23 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
19 Jun 2015 TM01 Termination of appointment of Minggus Umboh as a director on 19 June 2015
01 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 July 2014
24 Jul 2014 TM01 Termination of appointment of Tay Chee Seong as a director on 24 July 2014
24 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 500,000

Statement of capital on 2014-10-01
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/10/2014
23 Jul 2014 AP01 Appointment of Mr. Minggus Umboh as a director on 21 July 2014
23 Jul 2014 TM01 Termination of appointment of Joaquim Magro De Almeida as a director on 19 July 2014
23 Jul 2014 TM02 Termination of appointment of Golace Financial Solutions Limited as a secretary on 2 January 2014
10 Jul 2014 AP01 Appointment of Mr. Joaquim Magro De Almeida as a director
28 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
09 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-09
28 Sep 2013 AD01 Registered office address changed from , the Meridian 4 Copthall House, Station Square, Coventry, CV1 2FL, England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 28 September 2013
23 Apr 2013 TM01 Termination of appointment of Joaquim Almeida as a director
23 Apr 2013 TM02 Termination of appointment of Platinum Travel Llc as a secretary
23 Apr 2013 AP04 Appointment of Golace Financial Solutions Limited as a secretary