MAXITECH LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/09/1430 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/10/133 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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22/12/1222 December 2012 DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS

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22/12/1222 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/10/1224 October 2012 APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE

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01/10/121 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 21/09/2012

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01/10/121 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 21/09/2012

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM C/O PHS SERVICES LTD WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH

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10/07/1210 July 2012 APPOINTMENT TERMINATED, DIRECTOR PETER COHEN

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/10/114 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/09/1024 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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25/09/0925 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/12/088 December 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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08/12/088 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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16/10/0816 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 PREVSHO FROM 30/09/2008 TO 28/02/2008

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH

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26/09/0826 September 2008 APPOINTMENT TERMINATED DIRECTOR PETER PADUH

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26/09/0826 September 2008 APPOINTMENT TERMINATED SECRETARY STARDATA BUSINESS SERVICES LIMITED

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26/09/0826 September 2008 DIRECTOR APPOINTED PETER JAMES COHEN

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26/09/0826 September 2008 DIRECTOR AND SECRETARY APPOINTED JOHN FLETCHER SKIDMORE

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21/04/0821 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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13/11/0713 November 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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21/09/0621 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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