MAXIMUM ENTERTAINMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/126 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/07/1224 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1216 July 2012 | APPLICATION FOR STRIKING-OFF |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/01/1211 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL STEEDEN |
| 11/01/1211 January 2012 | SECRETARY APPOINTED LISA CLARKE |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 29/03/2011 |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 21/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 23/12/2009 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MS LISA SARAH CLARKE |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SORRELL |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: G OFFICE CHANGED 14/05/07 DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/01/072 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: G OFFICE CHANGED 03/10/05 21 WILSON STREET LONDON EC2M 2TD |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 03/06/043 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | � NC 1000/110000 11/02 |
| 18/02/0418 February 2004 | MEMORANDUM OF ASSOCIATION |
| 18/02/0418 February 2004 | NC INC ALREADY ADJUSTED 11/02/04 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | COMPANY NAME CHANGED BEST NEW COMPANY LIMITED CERTIFICATE ISSUED ON 13/01/04 |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company