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MAXI CONSTRUCTION LIMITED

Company number SC048718

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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)
08 May 2014 AA Full accounts made up to 30 September 2013
24 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 130,000
30 Apr 2013 AA Full accounts made up to 30 September 2012
02 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 30 September 2011
30 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
16 Nov 2011 MEM/ARTS Memorandum and Articles of Association
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 130,000.00
18 May 2011 AA Full accounts made up to 30 September 2010
29 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
13 Apr 2010 AA Full accounts made up to 30 September 2009
31 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for John Clinton Aitchison on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Gerald Elliott Atkinson on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Barry Simpson on 31 March 2010
31 Mar 2010 CH03 Secretary's details changed for Catherine Logan on 31 March 2010
20 Apr 2009 AA Full accounts made up to 30 September 2008
26 Mar 2009 363a Return made up to 19/03/09; full list of members
04 Apr 2008 AA Full accounts made up to 30 September 2007
03 Apr 2008 363a Return made up to 19/03/08; full list of members
30 Oct 2007 AUD Auditor's resignation
15 May 2007 AA Full accounts made up to 30 September 2006
23 Apr 2007 288a New director appointed
16 Apr 2007 363s Return made up to 19/03/07; full list of members
  • 363(288) ‐ Director's particulars changed