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MAXIMA PLUS LTD

Company number 12378100

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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)
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	PSC04	Change of details for Mrs Paula Satici-Voegeli as a person with significant control on 1 September 2020	View PDF Change of details for Mrs Paula Satici-Voegeli as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Cay Michael Arff as a director on 1 September 2020	View PDF Termination of appointment of Cay Michael Arff as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Mr Necmettin Yasar Satici as a director on 1 September 2020	View PDF Appointment of Mr Necmettin Yasar Satici as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC07	Cessation of Cay Michael Arff as a person with significant control on 1 September 2020	View PDF Cessation of Cay Michael Arff as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	PSC01	Notification of Paula Satici-Voegeli as a person with significant control on 1 September 2020	View PDF Notification of Paula Satici-Voegeli as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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