MAXI SYSTEMS LTD.

Company Documents

DateDescription
16/07/1916 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/07/195 July 2019 APPLICATION FOR STRIKING-OFF

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29/10/1829 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/10/1719 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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06/07/176 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L4 YOU CO SEC LTD / 06/07/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DOEHRING / 18/06/2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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05/07/175 July 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN MARTIN DOEHRING / 06/04/2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/10/1612 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/09/159 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 2 OLD BROMPTON ROAD, SUITE 675 LONDON KENSINGTON SW7 3DQ

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11/06/1411 June 2014 CORPORATE SECRETARY APPOINTED L4 YOU CO SEC LTD

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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22/05/1422 May 2014 Annual return made up to 30 September 2009 with full list of shareholders

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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22/05/1422 May 2014 COMPANY RESTORED ON 22/05/2014

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/05/1422 May 2014 Annual return made up to 30 June 2013 with full list of shareholders

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22/05/1422 May 2014 Annual return made up to 30 June 2012 with full list of shareholders

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22/05/1422 May 2014 Annual return made up to 30 June 2011 with full list of shareholders

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22/05/1422 May 2014 Annual return made up to 30 June 2010 with full list of shareholders

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09/03/109 March 2010 STRUCK OFF AND DISSOLVED

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24/11/0924 November 2009 FIRST GAZETTE

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09/10/099 October 2009 APPOINTMENT TERMINATED, SECRETARY BUSINESS SERVICE ENTERPRISE LTD.

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08/10/098 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS SERVICE ENTERPRISE LTD. / 01/09/2009

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27/04/0927 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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10/07/0810 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 SECRETARY'S CHANGE OF PARTICULARS / BUSINESS SERVICE ENTERPRISE LTD. / 10/07/2008

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12/10/0712 October 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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06/07/076 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ

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06/07/076 July 2007 NEW SECRETARY APPOINTED

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05/07/075 July 2007 SECRETARY RESIGNED

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26/07/0626 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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24/06/0524 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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