MAXIMUSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/08/1412 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/1430 July 2014 | APPLICATION FOR STRIKING-OFF |
| 29/04/1429 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY JENNINGS / 29/07/2013 |
| 02/05/132 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | SECT 519 |
| 11/04/1311 April 2013 | SECTION 519 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR GRAHAM ROY JENNINGS |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR STEVEN MARK ROBERTS |
| 10/05/1210 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FORREST |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORREST |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MRS WENDY ANN EDGELL |
| 06/05/116 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/05/1012 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART LINDSAY FORREST / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SOULSBY / 01/10/2009 |
| 11/05/1011 May 2010 | SECRETARY APPOINTED MR GRAHAM STUART LINDSAY FORREST |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID JAY |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID JAY |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAY |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0712 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0712 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0618 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/062 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/062 November 2006 | NC INC ALREADY ADJUSTED 01/08/06 |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | S-DIV 01/08/06 |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: G OFFICE CHANGED 07/08/06 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1SQ |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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