MAXFINE LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/11/1312 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/04/1325 April 2013 VOLUNTARY STRIKE OFF SUSPENDED

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19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/02/137 February 2013 APPLICATION FOR STRIKING-OFF

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 6 February 2012

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30/10/1230 October 2012 PREVEXT FROM 31/01/2012 TO 06/02/2012

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06/02/126 February 2012 Annual accounts for year ending 06 Feb 2012

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25/01/1225 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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03/11/113 November 2011 31/01/11 TOTAL EXEMPTION FULL

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR ALI CHELEBI

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11/02/1111 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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22/10/1022 October 2010 31/01/10 TOTAL EXEMPTION FULL

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03/03/103 March 2010 DIRECTOR APPOINTED MR ALI ILHANOV CHELEBI

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR MESUT ETKER

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03/03/103 March 2010 DIRECTOR APPOINTED MR MESUT ETKER

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09/02/109 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MESUT ETKER / 22/01/2010

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01/12/091 December 2009 31/01/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 31/01/08 TOTAL EXEMPTION FULL

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25/02/0825 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 DIRECTOR RESIGNED

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 SECRETARY RESIGNED

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 NEW SECRETARY APPOINTED

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: G OFFICE CHANGED 06/06/07 1ST FLOOR OFFICE 8/10 STAMFORD HILL LONDON N16 6XZ

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06/06/076 June 2007 DIRECTOR RESIGNED

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22/01/0722 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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