MAXIMA DRIVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-08-26 |
| 09/01/259 January 2025 | Progress report in a winding up by the court |
| 11/01/2411 January 2024 | Progress report in a winding up by the court |
| 28/09/2328 September 2023 | Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-28 |
| 11/01/2311 January 2023 | Progress report in a winding up by the court |
| 17/01/2217 January 2022 | Progress report in a winding up by the court |
| 21/01/1921 January 2019 | ORDER OF COURT TO WIND UP |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | COMPANY NAME CHANGED DATASEC EDUCATION DIGITAL INSIGHT LTD CERTIFICATE ISSUED ON 31/10/18 |
| 31/10/1831 October 2018 | CESSATION OF PETER SCOT BURROWS AS A PSC |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 2008 LETRASET BUILDING WOTTON ROAD KINGSNORTH INDUSTRIAL ESTATE ASHFORD KENT TN23 6LN ENGLAND |
| 31/10/1831 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ALLEN PFISTER |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BURROWS |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR LUKE ALLEN PFISTER |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 30/10/1730 October 2017 | CESSATION OF ALISON JACQUELINE BURROWS AS A PSC |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM SUITE 3, HENWOOD PAVILION HENWOOD ASHFORD TN24 8DH ENGLAND |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MILEHAM |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | CURREXT FROM 30/04/2017 TO 31/08/2017 |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM BREWHOUSE PILGRIMS WAY BOUGHTON ALUPH ASHFORD KENT TN25 4EX |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON BURROWS |
| 24/01/1724 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MRS ALISON JACQUELINE BURROWS |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR PETER SCOT BURROWS |
| 21/11/1621 November 2016 | COMPANY NAME CHANGED DATASEC DIGITAL INSIGHT LIMITED CERTIFICATE ISSUED ON 21/11/16 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR PETER ANDREW MILEHAM |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BURROWS |
| 11/05/1611 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 12/05/1512 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 10/04/1310 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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