MAXIMAL LIMITED
Company number 03420623 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2014 | STRUCK OFF AND DISSOLVED | View document |
| 8 Apr 2014 | FIRST GAZETTE | View document |
| 26 Sep 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 6 Aug 2013 | FIRST GAZETTE | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, SECRETARY TEMPLEMAN SECURITIES LIMITED | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KAIL | View document |
| 10 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO BASAGLIA | View document |
| 5 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR GIORGIO BASAGLIA | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED MR GIORGIO VIGO | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLEMAN SECURITIES LIMITED / 18/08/2010 | View document |
| 18 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLEMAN CORPORATE SERVICES LIMITED | View document |
| 2 Jun 2009 | SECRETARY APPOINTED TEMPLEMAN SECURITIES LIMITED | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GIORGIO DE GENNARO | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED JOHN KAIL | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR OSCAR CLEMENTE | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO DE GANNARO / 20/08/2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED OSCAR CLEMENTE | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR HUGO LETTS | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED GIORGIO DE GANNARO | View document |
| 6 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 30/06/2008 | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jan 2007 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 23 Jan 2007 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 24 Oct 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Sep 2006 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | COMPANY NAME CHANGED NABLA WORLD LTD CERTIFICATE ISSUED ON 31/05/01 | View document |
| 15 May 2001 | COMPANY NAME CHANGED MAXIMAL LIMITED CERTIFICATE ISSUED ON 15/05/01 | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Sep 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: G OFFICE CHANGED 15/09/00 REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE | View document |
| 15 Sep 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | DIRECTOR RESIGNED | View document |
| 14 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1999 | SECRETARY RESIGNED | View document |
| 25 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | View document |
| 20 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | View document |
| 29 Oct 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: G OFFICE CHANGED 29/10/97 REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE | View document |
| 29 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1997 | SECRETARY RESIGNED | View document |
| 29 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1997 | DIRECTOR RESIGNED | View document |
| 6 Oct 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: G OFFICE CHANGED 06/10/97 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 18 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |