MAXIMUM SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1818 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/185 December 2018 | APPLICATION FOR STRIKING-OFF |
| 12/11/1812 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 26/08/1626 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 08/10/158 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 02/01/152 January 2015 | PREVSHO FROM 04/04/2014 TO 03/04/2014 |
| 12/10/1412 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 23/12/1323 December 2013 | PREVSHO FROM 05/04/2013 TO 04/04/2013 |
| 07/10/137 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 14/10/1214 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 06/12/116 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 10/10/1110 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 21/12/1021 December 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 09/10/099 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA SAINSBURY / 06/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOUIS WHITMORE / 06/10/2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 09/10/079 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 05/04/00 |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | S386 DISP APP AUDS 14/07/98 |
| 21/07/9821 July 1998 | S366A DISP HOLDING AGM 14/07/98 |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/07/9821 July 1998 | S252 DISP LAYING ACC 14/07/98 |
| 14/01/9814 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/12/941 December 1994 | ALTER MEM AND ARTS 14/10/94 |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON, LONDON NW4 4EB |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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