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GMAX TECHNOLOGY LTD

Company number 08281696

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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)
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
12 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
23 Apr 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
28 Mar 2013 AP01 Appointment of Mr William James Bradley as a director
28 Mar 2013 AP01 Appointment of Mr Matthew Alexander Schumann as a director
28 Mar 2013 AP01 Appointment of Mr Michael Roger Cane as a director
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 100
04 Feb 2013 CERTNM Company name changed cambridge media investment LTD\certificate issued on 04/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
26 Nov 2012 AD01 Registered office address changed from 99 West Drive Highfields Caldecote Cambridge CB23 7RY England on 26 November 2012
05 Nov 2012 NEWINC Incorporation