MAXIMUM VENTURES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 399 COLDHARBOUR LANE LONDON SW9 8LQ ENGLAND |
| 20/07/1820 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/07/1820 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/07/1820 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KAMRAAN KHAN |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 71 CLAPHAM COMMON SOUTH SIDE LONDON SW4 9DA ENGLAND |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/07/1611 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM C/O GRANVILLES 84 BALHAM HIGH ROAD LONDON SW12 9AG |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/08/1525 August 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/07/1424 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/12/135 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/12/135 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035757360007 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035757360006 |
| 17/06/1317 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR MOHAMMED NASSER KHAN |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAN |
| 09/08/129 August 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 230 STOCKWELL ROAD LONDON SW9 9SX |
| 02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
| 29/09/1129 September 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/08/1012 August 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAMRAAN SHUJAAT KHAN / 05/05/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FOZIA KHAN / 05/05/2010 |
| 18/01/1018 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | NEW SECRETARY APPOINTED |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/11/99 |
| 01/03/001 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/06/99 |
| 18/06/9918 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: G OFFICE CHANGED 13/07/98 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 04/06/984 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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