MAXIIM LIMITED
Company number SC213667 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 12 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 May 2025 | Final account prior to dissolution in MVL (final account attached) · 11 pages | View document |
| 28 May 2024 | Resolutions · 1 page | View document |
| 28 May 2024 | Termination of appointment of Jennifer Margaret Antliff as a director on 2024-05-20 · 1 page | View document |
| 28 May 2024 | Resolutions | View document |
| 28 May 2024 | Registered office address changed from 19 Law Place Nerston Industrial Estate East Kilbride Glasgow G74 4QL to 168 Bath Street Glasgow G2 4TP on 2024-05-28 · 3 pages | View document |
| 17 May 2024 | Satisfaction of charge SC2136670004 in full · 1 page | View document |
| 17 May 2024 | Satisfaction of charge SC2136670005 in full · 1 page | View document |
| 10 May 2024 | Termination of appointment of Michael Antliff as a director on 2024-05-10 · 1 page | View document |
| 10 May 2024 | Appointment of Mrs Jennifer Margaret Antliff as a director on 2024-05-10 · 2 pages | View document |
| 28 Feb 2024 | Accounts for a small company made up to 2023-05-31 · 11 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-06 with updates · 4 pages | View document |
| 26 Sep 2023 | Notification of Ailsa 25 Limited as a person with significant control on 2023-05-31 · 2 pages | View document |
| 26 Sep 2023 | Cessation of The Works Factory as a person with significant control on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 Apr 2023 | Termination of appointment of Alan John Walker as a director on 2023-03-31 · 1 page | View document |
| 24 Feb 2023 | Accounts for a small company made up to 2022-05-31 · 11 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Full accounts made up to 2021-05-31 · 28 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 10 Dec 2021 | Termination of appointment of Craig Owens as a director on 2021-12-10 · 1 page | View document |
| 13 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 27 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2136670005 | View document |
| 27 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2136670004 | View document |
| 8 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DALE CUMMING | View document |
| 26 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED MR CRAIG OWENS | View document |
| 26 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 6 Jan 2016 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 17 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 22 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders · 5 pages | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MRS TRACEY STARK | View document |
| 20 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 2 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 · 18 pages | View document |
| 25 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS | View document |
| 11 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 5 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 · 18 pages | View document |
| 6 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR MARK SHANE THOMAS · 2 pages | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNTER | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK WATERS · 1 page | View document |
| 25 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 · 15 pages | View document |
| 14 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders · 7 pages | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WALKER / 01/09/2010 · 2 pages | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM FIFTY PITCHES CARDONALD BUSINESS PARK GLASGOW G51 4EB | View document |
| 30 Jun 2010 | DIRECTOR APPOINTED ALAN JOHN WALKER · 3 pages | View document |
| 22 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITELAW ANTLIFF / 01/02/2010 | View document |
| 2 Feb 2010 | CHANGE OF NAME 20/01/2010 | View document |
| 2 Feb 2010 | COMPANY NAME CHANGED TOTAL PDA LTD. CERTIFICATE ISSUED ON 02/02/10 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WATERS / 01/12/2009 | View document |
| 8 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUNTER / 01/12/2009 · 2 pages | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 30 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Sep 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 25 Sep 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 10 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WATERS / 01/09/2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 19 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 16 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Jan 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 218-228 EDMISTON DRIVE GOVAN GLASGOW G51 2YT | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 29 Apr 2002 | COMPANY NAME CHANGED EUROCOM MOBILE COMMUNICATIONS LI MITED CERTIFICATE ISSUED ON 29/04/02 | View document |
| 29 Mar 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 23 ROBERT STREET GLASGOW G51 3HB | View document |
| 8 Jan 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 | View document |
| 22 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | SECRETARY RESIGNED | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | DIRECTOR RESIGNED | View document |
| 13 Dec 2000 | SECRETARY RESIGNED | View document |
| 11 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |