MAXXON CONSULTING LTD

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with updates

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10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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08/05/258 May 2025 Appointment of Companies Assistance Services Ltd as a secretary on 2025-05-01

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08/05/258 May 2025 Appointment of Tobias Helmuth Goegl as a director on 2025-05-01

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08/05/258 May 2025 Cessation of Ribana Milas as a person with significant control on 2025-04-30

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08/05/258 May 2025 Confirmation statement made on 2025-05-08 with updates

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08/05/258 May 2025 Notification of Tobias Helmuth Goegl as a person with significant control on 2025-05-01

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08/05/258 May 2025 Termination of appointment of Ribana Milas as a director on 2025-04-30

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08/05/258 May 2025 Termination of appointment of Ireland Secretarial Ltd as a secretary on 2025-04-30

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07/05/257 May 2025 Accounts for a dormant company made up to 2024-05-31

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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03/09/243 September 2024 Compulsory strike-off action has been discontinued

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02/09/242 September 2024 Confirmation statement made on 2024-05-22 with updates

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31/08/2431 August 2024 Notification of Ribana Milas as a person with significant control on 2024-08-30

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30/08/2430 August 2024 Termination of appointment of Ilona Oravec as a director on 2024-08-30

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30/08/2430 August 2024 Appointment of Ribana Milas as a director on 2024-08-30

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30/08/2430 August 2024 Withdrawal of a person with significant control statement on 2024-08-30

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/07/2310 July 2023 Confirmation statement made on 2023-05-22 with no updates

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24/06/2324 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21

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03/06/213 June 2021 CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/01/2111 January 2021 CORPORATE SECRETARY APPOINTED IRELAND SECRETARIAL LTD

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20/08/2020 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/08/1917 August 2019 DISS40 (DISS40(SOAD))

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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14/08/1914 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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13/08/1913 August 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR FERENC ORAVEC

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06/02/186 February 2018 DIRECTOR APPOINTED ILONA ORAVEC

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23/05/1723 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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