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MAXMA HOLDING GROUP LIMITED

Company number 09527100

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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)
01 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2017	CH01	Director's details changed for Miss Maddalena Martigli on 28 June 2017	View PDF Director's details changed for Miss Maddalena Martigli on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC01	Notification of Maddalena Martigli as a person with significant control on 6 April 2016	View PDF Notification of Maddalena Martigli as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AD01	Registered office address changed from Salisbury House, 81 High Street Potters Bar Hertfordshire EN6 5AS England to Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG on 29 June 2017	View PDF Registered office address changed from Salisbury House, 81 High Street Potters Bar Hertfordshire EN6 5AS England to Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG on 29 June 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 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 - 6 pages (6 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-04 EUR 200,000	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-04 EUR 200,000 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Salisbury House, 81 High Street Potters Bar Hertfordshire EN6 5AS on 27 August 2015	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Salisbury House, 81 High Street Potters Bar Hertfordshire EN6 5AS on 27 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AP01	Appointment of Miss Maddalena Martigli as a director on 12 May 2015	View PDF Appointment of Miss Maddalena Martigli as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM01	Termination of appointment of John Alexander Troostwyk as a director on 12 May 2015	View PDF Termination of appointment of John Alexander Troostwyk as a director on 12 May 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-07 EUR 200,000	View PDF Incorporation Statement of capital on 2015-04-07 EUR 200,000 - link opens in a new window - 29 pages (29 pages)

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