MAXELLA LIMITED
Company number 02725360 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 37 SUN STREET LONDON EC2M 2PL | View document |
| 30 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Dec 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008882 | View document |
| 23 Nov 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 15 Feb 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 22 Jan 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 19 Jan 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 590 GREEN LANES PALMERS GREEN LONDON N13 5RY | View document |
| 18 Jan 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008882 | View document |
| 24 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027253600005 | View document |
| 7 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE GEORGIOU | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATERINA ARMITAGE | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 22 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 30 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 30 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ARMITAGE | View document |
| 13 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 12 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 31 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 1 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 22 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 2 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 8 Aug 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 · 6 pages | View document |
| 15 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARMITAGE / 24/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATERINA ARMITAGE / 24/06/2010 | View document |
| 8 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEORGIOU / 24/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA GEORGIOU / 24/06/2010 | View document |
| 11 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED SAMUEL ARMITAGE | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED GEORGINA GEORGIOU | View document |
| 6 Aug 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 22 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 27 Jan 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD WHITESTONE LONDON N20 9YU | View document |
| 5 Aug 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | View document |
| 23 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 Jun 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS | View document |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 11 Sep 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 208 GREEN LANES PALMERS GREEN LONDON N13 5UE | View document |
| 14 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 14 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 26 Jan 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS | View document |
| 17 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 10 Aug 1992 | ALTER MEM AND ARTS 14/07/92 | View document |
| 24 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |