MAXIM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/04/2014 April 2020 | APPLICATION FOR STRIKING-OFF |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 20/09/1820 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNION |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BURBIDGE / 12/01/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 12/08/2016 |
| 04/10/164 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051431740005 |
| 04/10/164 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051431740008 |
| 04/10/164 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051431740006 |
| 04/10/164 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051431740007 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051431740008 |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 26/02/1626 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 22/06/1522 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PRICE |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DANIELL |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BAMPFYLDE DANIELL / 18/11/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 18/11/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES TURTON / 18/11/2014 |
| 02/12/142 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE PRICE / 18/11/2014 |
| 24/06/1424 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY YVONNE JACKSON |
| 05/06/145 June 2014 | SECRETARY APPOINTED ROBERT WILLIAM BURBIDGE |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051431740007 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051431740006 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED ADAM JAMES TURTON |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MANNION / 01/07/2013 |
| 20/06/1320 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051431740005 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE |
| 02/05/132 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 03/01/133 January 2013 | PREVSHO FROM 21/12/2012 TO 31/07/2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 21 December 2011 |
| 27/09/1227 September 2012 | PREVSHO FROM 30/06/2012 TO 21/12/2011 |
| 23/07/1223 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MISS ALEXANDRA CLIFFE |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRICE |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM C/O C/O LEADERMANS ST CHRISTOPHERS HOUSE RIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1PT ENGLAND |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR NICHOLAS MANNION |
| 09/02/129 February 2012 | SECRETARY APPOINTED YVONNE CATHERINE JACKSON |
| 10/01/1210 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/12/1121 December 2011 | Annual accounts for year ending 21 Dec 2011 |
| 10/06/1110 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM ST MICHAELS HOUSE NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NY |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BODEY |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 09/06/109 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ASHLEIGH BODEY / 01/01/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM ST. MICHAELS HOUSE NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NY |
| 27/07/0927 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/0914 July 2009 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY GEORGE PRICE |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED SIMON DANIELL |
| 09/07/099 July 2009 | PREVSHO FROM 31/08/2009 TO 02/07/2009 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY DENNIS BODEY |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 45 CONDUIT STREET MAYFAIR LONDON W1S 2YN |
| 15/06/0915 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS |
| 08/03/088 March 2008 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM 45 CONDUIT STREET MAYFAIR LONDON N15 2YN |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 36 BRUTON STREET LONDON W1J 6QZ |
| 27/06/0727 June 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: TAX LINK CHARTERED ACCOUNTANTS 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 17/02/0617 February 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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