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MAXAS1 LIMITED

Company number 12314193

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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 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2023	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)
28 Mar 2023	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Nov 2022	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)
20 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 15 April 2021	View PDF Withdrawal of a person with significant control statement on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	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)
10 Apr 2021	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2021	AD01	Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to Avery House, 8 Avery Hill Road London SE9 2BD on 10 April 2021	View PDF Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to Avery House, 8 Avery Hill Road London SE9 2BD on 10 April 2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	PSC01	Notification of Martin Joseph Bernard Finnerty as a person with significant control on 15 November 2019	View PDF Notification of Martin Joseph Bernard Finnerty as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP03	Appointment of Mr Martin Joseph Bernard Finnerty as a secretary on 14 November 2019	View PDF Appointment of Mr Martin Joseph Bernard Finnerty as a secretary on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM01	Termination of appointment of Laurence Douglas Adams as a director on 14 November 2019	View PDF Termination of appointment of Laurence Douglas Adams as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Martin Joseph Bernard Finnerty as a director on 14 November 2019	View PDF Appointment of Mr Martin Joseph Bernard Finnerty as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 6 April 2021	View PDF Withdrawal of a person with significant control statement on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	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)
16 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10 - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-14 GBP 1	View PDF Incorporation Statement of capital on 2019-11-14 GBP 1 - link opens in a new window - 39 pages (39 pages)

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MAXAS1 LIMITED

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