MAXI PROPERTIES LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-09 with updates

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28/05/2528 May 2025 Accounts for a small company made up to 2024-09-30

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-09-25

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-09-26

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Resolutions

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27/09/2427 September 2024 Memorandum and Articles of Association

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27/09/2427 September 2024 Notification of Maxi Caledonian Limited as a person with significant control on 2024-09-25

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26/09/2426 September 2024

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26/09/2426 September 2024

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26/09/2426 September 2024 Statement of capital on 2024-09-26

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26/09/2426 September 2024 Resolutions

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26/09/2426 September 2024 Cessation of Gerald Elliott Atkinson as a person with significant control on 2024-09-25

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25/09/2425 September 2024 Resolutions

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25/09/2425 September 2024 Change of share class name or designation

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25/09/2425 September 2024 Statement of capital on 2024-09-25

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25/09/2425 September 2024

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25/09/2425 September 2024

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24/09/2424 September 2024 Memorandum and Articles of Association

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23/09/2423 September 2024 Resolutions

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27/06/2427 June 2024 Accounts for a small company made up to 2023-09-30

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15/06/2415 June 2024 Confirmation statement made on 2024-06-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-09 with no updates

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07/06/237 June 2023 Accounts for a small company made up to 2022-09-30

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07/11/227 November 2022 Termination of appointment of Catherine Logan as a secretary on 2022-10-27

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07/11/227 November 2022 Appointment of Mrs Carrieanne Rogerson as a secretary on 2022-10-27

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/10/2129 October 2021 Resolutions

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29/10/2129 October 2021 Resolutions

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Memorandum and Articles of Association

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25/06/2125 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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08/05/208 May 2020 DIRECTOR APPOINTED MRS CARRIEANNE ROGERSON

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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19/06/1819 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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26/05/1726 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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01/07/161 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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12/04/1612 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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23/06/1523 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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27/05/1527 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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30/03/1530 March 2015 DIRECTOR APPOINTED MR DOUGLAS FINLAY ATKINSON

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11/11/1411 November 2014 DIRECTOR APPOINTED MR RICHARD ELLIOTT ATKINSON

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26/06/1426 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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08/05/148 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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11/06/1311 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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08/03/138 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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19/07/1219 July 2012 CURREXT FROM 30/06/2012 TO 30/09/2012

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25/06/1225 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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08/11/118 November 2011 25/10/11 STATEMENT OF CAPITAL GBP 200000.00

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04/08/114 August 2011 SECRETARY APPOINTED CATHERINE LOGAN

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03/08/113 August 2011 DIRECTOR APPOINTED GERALD ELLIOTT ATKINSON

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03/08/113 August 2011 DIRECTOR APPOINTED RUTH ELIZABETH ATKINSON

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE

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27/07/1127 July 2011 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM

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25/07/1125 July 2011 COMPANY NAME CHANGED DUNWILCO (1700) LIMITED CERTIFICATE ISSUED ON 25/07/11

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09/06/119 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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