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MAXCONNECT CONSULTING LTD

Company number 09070668

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2020 AD01 Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD to 69/71 Sloane Avenue London SW3 3DH on 23 July 2020
23 Jul 2020 TM02 Termination of appointment of Law Firm Uk Ltd as a secretary on 19 March 2020
06 Apr 2020 AP01 Appointment of Ms Ivanna Shevlyakova as a director on 19 March 2020
01 Apr 2020 PSC01 Notification of Ivanna Shevlyakova as a person with significant control on 19 March 2020
01 Apr 2020 TM01 Termination of appointment of Ekaterina Polyakova as a director on 19 March 2020
01 Apr 2020 PSC07 Cessation of Ekaterina Polyakova as a person with significant control on 19 March 2020
11 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
01 Nov 2019 AAMD Amended total exemption full accounts made up to 30 June 2018
21 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
16 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
15 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Nov 2014 CH01 Director's details changed for Mrs Ekaterina Polyakova on 6 October 2014
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
08 Sep 2014 SH19 Statement of capital on 8 September 2014
  • GBP 1,000
08 Sep 2014 SH20 Statement by Directors
08 Sep 2014 CAP-SS Solvency Statement dated 26/08/14
08 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital