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MAXI HAULAGE LIMITED

Company number SC054932

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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 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 130,000
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
17 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 March 2012
30 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/05/2012
16 Nov 2011 MEM/ARTS Memorandum and Articles of Association
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 10,090
08 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
18 May 2011 AA Full accounts made up to 30 September 2010
25 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 Alan John Miles on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Robin Sinclair Allan on 31 March 2010
31 Mar 2010 CH03 Secretary's details changed for Catherine Logan on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Gerald Elliott Atkinson on 31 March 2010
26 Mar 2009 363a Return made up to 19/03/09; full list of members
26 Mar 2009 AA Full accounts made up to 30 September 2008
04 Apr 2008 AA Full accounts made up to 30 September 2007
02 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