MAXIFIER LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2024-09-02 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 18/05/2418 May 2024 | Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA |
| 18/05/2418 May 2024 | Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA |
| 15/05/2415 May 2024 | Registered office address changed from Veale Wasbrough Vizards, Narrow Quay House Narrow Quay Bristol BS1 4QA England to 27 Old Gloucester Street London WC1N 3AX on 2024-05-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TANKE SVILAND |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR JOHN PATON |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TANKE SVILAND / 08/03/2019 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR JOHN TANKE SVILAND |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / CXENSE ASA / 17/12/2018 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JØRGEN LOENG |
| 17/12/1817 December 2018 | ADOPT ARTICLES 26/11/2018 |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STÅLE BJØRNSTAD |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | ADOPT ARTICLES 14/08/2017 |
| 02/06/172 June 2017 | CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 70 SHIPMAN ROAD SHIPMAN ROAD MARKET WEIGHTON YORK YO43 3RB ENGLAND |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY CARL CLAUSEN |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL CLAUSEN |
| 30/03/1730 March 2017 | 02/07/15 STATEMENT OF CAPITAL GBP 5564408 |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 10 GOLDEN SQUARE LONDON W1F 9JA ENGLAND |
| 02/08/162 August 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 18/09/1518 September 2015 | AUDITOR'S RESIGNATION |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR AARON MERRIMAN |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 29 CURZON STREET LONDON W1J 7TL |
| 20/08/1520 August 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 5564408 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 10 GOLDEN SQUARE 10 GOLDEN SQUARE LONDON W1F 9JA ENGLAND |
| 19/08/1519 August 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR AARON RUSSELL MERRIMAN |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 29 CURZON STREET LONDON W1J 7TL |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY GERALD GARCIA |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MR CARL WILHELM GARMANN CLAUSEN |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR CARL WILHELM GARMANN |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR JØRGEN MARIUS LOENG |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR STÅLE BJØRNSTAD |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RISTOW |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KITCHNER |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILHELM GARMANN / 02/07/2015 |
| 14/07/1514 July 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/07/1514 July 2015 | 11/06/2015 |
| 07/06/157 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DENISE COLELLA |
| 05/06/155 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/155 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1520 May 2015 | SECOND FILING WITH MUD 18/06/14 FOR FORM AR01 |
| 07/05/157 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072894410003 |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072894410002 |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072894410004 |
| 04/12/144 December 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 3799915 |
| 12/09/1412 September 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 21/08/1421 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | SECOND FILING FOR FORM SH01 |
| 02/05/142 May 2014 | SECOND FILING WITH MUD 18/06/13 FOR FORM AR01 |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072894410004 |
| 28/10/1328 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072894410003 |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER DENISE COLELLA |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KATSUR |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072894410002 |
| 15/07/1315 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | SECRETARY APPOINTED GERALD GARCIA |
| 25/06/1325 June 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 2228882.00 |
| 12/06/1312 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1320 May 2013 | ARTICLES OF ASSOCIATION |
| 20/05/1320 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1315 April 2013 | SECTION 519 |
| 10/04/1310 April 2013 | AUDITOR'S RESIGNATION |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED CEO ANTHONY KATSUR |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SHAEVITZ |
| 27/12/1227 December 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 1991984.00 |
| 28/11/1228 November 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 08/08/128 August 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR DAVID GALLAGHER RISTOW |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN PETIT |
| 25/04/1225 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 1866313 |
| 18/04/1218 April 2012 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 18/04/1218 April 2012 | ADOPT ARTICLES 21/03/2012 |
| 18/04/1218 April 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 1728148.00 |
| 19/03/1219 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED JONATHON SHAEVITZ |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/07/1111 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 1010000 |
| 08/07/118 July 2011 | ADOPT ARTICLES 04/03/2011 |
| 21/02/1121 February 2011 | DEC ALREADY ADJUSTED 17/02/2011 |
| 21/02/1121 February 2011 | STATEMENT BY DIRECTORS |
| 21/02/1121 February 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 10000 |
| 21/02/1121 February 2011 | SOLVENCY STATEMENT DATED 04/02/11 |
| 18/06/1018 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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