MAXIMALCOM LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/02/144 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/01/1421 January 2014 | APPLICATION FOR STRIKING-OFF |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAIN FRANCOIS JAQUEMYNS / 01/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN FRANCOIS JAQUEMYNS / 01/04/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC BRUYNINCKX |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED ALAIN FRANCOIS JAQUEMYNS |
| 09/07/089 July 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BRUYNINCKX / 07/07/2008 |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0720 September 2007 | COMPANY NAME CHANGED BATEURO LTD CERTIFICATE ISSUED ON 20/09/07 |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 483 GREEN LANES LONDON N13 4BS |
| 12/04/0512 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 01/04/051 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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