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MAKS TRADE LTD.

Company number 08801606

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Company Results (links open in a new window)
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)
08 Nov 2017	CH01	Director's details changed for Ronghui Ji on 8 November 2017	View PDF Director's details changed for Ronghui Ji on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2017	AP01	Appointment of Ronghui Ji as a director on 9 June 2017	View PDF Appointment of Ronghui Ji as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	TM01	Termination of appointment of Yucel Coban as a director on 9 June 2017	View PDF Termination of appointment of Yucel Coban as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 November 2016	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	TM02	Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 November 2016	View PDF Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AD01	Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 November 2016	View PDF Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 November 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 50,000	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	AP04	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 11 January 2016	View PDF Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 January 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 January 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AD01	Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 11 January 2016	View PDF Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 50,000	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-04 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-04 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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