- Company Overview for MAXIM CAPITAL LIMITED (08251256)
- Filing history for MAXIM CAPITAL LIMITED (08251256)
- People for MAXIM CAPITAL LIMITED (08251256)
- More for MAXIM CAPITAL LIMITED (08251256)
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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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
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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
Statement of capital on 2014-10-01
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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
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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 |