MAXFUN YACHT ONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/12/1310 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/11/1329 November 2013 | APPLICATION FOR STRIKING-OFF |
| 30/10/1230 October 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 24/10/1224 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 22/11/1122 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 27/09/1127 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 29/10/1029 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR NICHOLAS CASPAR DOUTHWAITE / 17/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS CASPAR DOUTHWAITE / 17/09/2010 |
| 09/12/099 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GLEDHILL |
| 19/12/0819 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 3RD FLOOR BANK HOUSE 1-7 SUTTON COURT ROAD SUTTON SURREY SM1 4SP |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 04/10/044 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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