MAXI L LTD

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DateDescription
16/05/2516 May 2025 Compulsory strike-off action has been suspended

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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27/01/2427 January 2024 Confirmation statement made on 2024-01-21 with no updates

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27/01/2427 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-21 with no updates

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25/01/2325 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/02/2214 February 2022 Micro company accounts made up to 2021-05-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-21 with no updates

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21/06/2121 June 2021 Appointment of Mr Zahem Waji Mohammed Ali as a director on 2021-06-16

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21/06/2121 June 2021 Notification of Zahem Waji Ali as a person with significant control on 2021-06-16

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17/06/2117 June 2021 Termination of appointment of Luqman Ali as a secretary on 2021-06-16

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17/06/2117 June 2021 Cessation of Luqman Ali as a person with significant control on 2021-06-16

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17/06/2117 June 2021 Termination of appointment of Luqman Ali as a director on 2021-06-16

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/05/2123 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR FARHAD AMIN

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09/01/209 January 2020 DIRECTOR APPOINTED MR LUQMAN ALI

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09/01/209 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUQMAN ALI

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09/01/209 January 2020 APPOINTMENT TERMINATED, SECRETARY FARHAD AMIN

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09/01/209 January 2020 SECRETARY APPOINTED MR LUQMAN ALI

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09/01/209 January 2020 CESSATION OF FARHAD MOHAMED AMIN AS A PSC

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05/11/195 November 2019 COMPANY NAME CHANGED MAXI TL LTD CERTIFICATE ISSUED ON 05/11/19

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04/11/194 November 2019 APPOINTMENT TERMINATED, SECRETARY JEKAR ALI

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04/11/194 November 2019 CESSATION OF JEKAR WAJI MOHAMMED ALI AS A PSC

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR JEKAR ALI

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04/11/194 November 2019 DIRECTOR APPOINTED MR FARHAD MOHAMED AMIN

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04/11/194 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARHAD MOHAMED AMIN

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04/11/194 November 2019 SECRETARY APPOINTED MR FARHAD MOHAMED AMIN

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03/05/193 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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