MAXI ESTATES GROUP LIMITED

Company number SC403103

Date	Type	Description	View / Download
08 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 200,000	(7 pages)
08 May 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
05 Feb 2014	SH20	Statement by directors	(1 page)
05 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Feb 2014	CAP-SS	Solvency statement dated 31/01/14	(1 page)
05 Feb 2014	SH19	Statement of capital on 5 February 2014 GBP 200,000.00	(4 pages)
11 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(7 pages)
09 Apr 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(77 pages)
10 Oct 2012	AP01	Appointment of Mr Douglas Finlay Atkinson as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Mr Richard Elliott Atkinson as a director	(2 pages)
26 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(6 pages)
19 Jul 2012	AA01	Current accounting period extended from 31 July 2012 to 30 September 2012	(1 page)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 25 October 2011 GBP 200,000	(4 pages)
04 Aug 2011	AP03	Appointment of Catherine Logan as a secretary	(3 pages)
03 Aug 2011	AP01	Appointment of Rita Elizabeth Atkinson as a director	(3 pages)
03 Aug 2011	AP01	Appointment of Gerald Elliott Atkinson as a director	(3 pages)
27 Jul 2011	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(1 page)
27 Jul 2011	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 27 July 2011	(1 page)
27 Jul 2011	TM01	Termination of appointment of Kenneth Rose as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of D.W. Director 1 Limited as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of D.W. Company Services Limited as a director	(1 page)
26 Jul 2011	CERTNM	Company name changed dunwilco (1710) LIMITED\certificate issued on 26/07/11 CONNOT ‐	(3 pages)
07 Jul 2011	NEWINC	Incorporation	(45 pages)