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MAXGROUP LIMITED

Company number 08580159

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Dec 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015 TM01 Termination of appointment of Argyris Argyrou as a director on 10 July 2015
22 Oct 2015 TM02 Termination of appointment of Mils Secretarial Limited as a secretary on 10 July 2015
22 Oct 2015 AP04 Appointment of Rmcs Company Secretaries Limited as a secretary on 19 August 2015
19 Aug 2015 AD01 Registered office address changed from Solar House Ground Floor 282 Chase Road Southgate London N14 6NZ to Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on 19 August 2015
07 Aug 2015 AP01 Appointment of Mr Victor Brasovean as a director on 10 July 2015
07 Aug 2015 TM02 Termination of appointment of Mils Secretarial Limited as a secretary on 10 July 2015
07 Aug 2015 TM01 Termination of appointment of Argyris Argyrou as a director on 10 July 2015
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
21 Jun 2013 NEWINC Incorporation