MAXWAY TRADING LIMITED

Company Documents

DateDescription
29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/05/173 May 2017 VOLUNTARY STRIKE OFF SUSPENDED

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21/03/1721 March 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/03/1710 March 2017 APPLICATION FOR STRIKING-OFF

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/04/161 April 2016 Annual return made up to 22 February 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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11/03/1511 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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01/04/141 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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21/03/1421 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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21/08/1321 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013

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06/03/136 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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25/02/1325 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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02/03/122 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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22/02/1222 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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08/07/118 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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09/03/119 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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06/08/106 August 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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29/06/1029 June 2010 FIRST GAZETTE

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23/02/1023 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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05/01/105 January 2010 DISS40 (DISS40(SOAD))

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04/01/104 January 2010 FULL ACCOUNTS MADE UP TO 30/06/08

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24/10/0924 October 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM DUFFY / 08/10/2009

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04/08/094 August 2009 FIRST GAZETTE

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23/02/0923 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUFFY / 12/11/2008

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23/06/0823 June 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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19/03/0819 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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13/03/0713 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 REGISTERED OFFICE CHANGED ON 17/01/07 FROM:
6 ALBEMARLE STREET
LONDON
W1S 4HG

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 NEW SECRETARY APPOINTED

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17/01/0717 January 2007 SECRETARY RESIGNED

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28/07/0628 July 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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21/04/0621 April 2006 DELIVERY EXT'D 3 MTH 30/06/05

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14/03/0614 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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25/04/0525 April 2005 DELIVERY EXT'D 3 MTH 30/06/04

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10/03/0510 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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21/04/0421 April 2004 DELIVERY EXT'D 3 MTH 30/06/03

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02/03/042 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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03/05/033 May 2003 DELIVERY EXT'D 3 MTH 30/06/02

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03/03/033 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM:
10 LONDON MEWS
LONDON
W2 1HY

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03/05/023 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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18/03/0218 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 30/06/99

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08/03/018 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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01/03/001 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 30/06/98

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10/03/9910 March 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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17/04/9817 April 1998 DIRECTOR RESIGNED

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25/02/9825 February 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS

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15/08/9715 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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13/03/9713 March 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS

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22/07/9622 July 1996 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996 NEW SECRETARY APPOINTED

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12/07/9612 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/9612 July 1996 DIRECTOR RESIGNED

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25/03/9625 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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04/03/964 March 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS

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03/03/953 March 1995 RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS

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17/04/9417 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/03/9415 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/9422 February 1994 CERTIFICATE OF INCORPORATION

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22/02/9422 February 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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