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MAXYMISER LIMITED

Company number SC276623

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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)
02 Apr 2008 88(2) Ad 31/03/08\gbp si 1000000@0.01=10000\gbp ic 3800/13800\
31 Mar 2008 MEM/ARTS Memorandum and Articles of Association
09 Feb 2008 288a New director appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 27/08/07
03 Oct 2007 88(2)R Ad 04/08/07--------- £ si 3799@1=3799 £ ic 1/3800
03 Oct 2007 122 S-div 27/08/07
29 Jun 2007 CERTNM Company name changed interactive digital entertainmen t services LIMITED\certificate issued on 29/06/07
09 Mar 2007 363s Return made up to 29/11/06; full list of members
09 Nov 2006 288a New secretary appointed
09 Nov 2006 288b Secretary resigned
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
23 Aug 2006 225 Accounting reference date shortened from 30/09/06 to 31/12/05
30 Jun 2006 287 Registered office changed on 30/06/06 from: 2 dean path edinburgh EH4 3BB
29 Mar 2006 CERTNM Company name changed hit dynamics (services) LIMITED\certificate issued on 29/03/06
09 Feb 2006 363s Return made up to 29/11/05; full list of members
26 Sep 2005 CERTNM Company name changed alarit LIMITED\certificate issued on 26/09/05
26 Sep 2005 225 Accounting reference date shortened from 30/11/05 to 30/09/05
17 Jan 2005 288c Director's particulars changed
17 Jan 2005 288a New director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New secretary appointed