MAXIMB2B LTD
Company number 06869461 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 9 Apr 2026 | Application to strike the company off the register · 3 pages | View document |
| 5 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 4 Sep 2025 | Secretary's details changed for Indigo Corporate Secretary Limited on 2025-02-27 · 1 page | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 16 Jan 2025 | Accounts for a dormant company made up to 2024-03-31 · 3 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 26 Apr 2024 | Appointment of Mr Rob Harding as a director on 2024-04-26 · 2 pages | View document |
| 25 Apr 2024 | Termination of appointment of Talha Ahmed as a director on 2024-04-10 · 1 page | View document |
| 2 Feb 2024 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-01-25 · 2 pages | View document |
| 3 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 1 Mar 2023 | Termination of appointment of Guy Paul Cuthbert Parsons as a director on 2023-02-28 · 1 page | View document |
| 27 Feb 2023 | Appointment of Talha Ahmed as a director on 2023-02-27 · 2 pages | View document |
| 12 Jan 2023 | Appointment of Mr Julian Graham Coghlan as a director on 2023-01-09 · 2 pages | View document |
| 3 Oct 2022 | Appointment of Mr Guy Paul Cuthbert Parsons as a director on 2022-08-01 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of Timothy Patrick Clancy as a director on 2022-07-31 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of John Sullivan O'doherty as a director on 2022-07-31 · 1 page | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 25 Feb 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 11 Nov 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 11 Nov 2021 | Resolutions · 2 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions · 2 pages | View document |
| 2 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITBY | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 19 Feb 2013 | AUD STAT 519 | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Jun 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BASIL DAVIS / 01/05/2012 | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Nov 2011 | DIRECTOR APPOINTED DAVID WHITBY | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM HEMMINGFORD HOUSE WOOD END LITTLE HORWOOD BUCKS MK17 0PE | View document |
| 22 Nov 2011 | DIRECTOR APPOINTED MARTIN RICHARD STEWART | View document |
| 22 Nov 2011 | DIRECTOR APPOINTED MR CHRISTOPHER HOUGHTON | View document |
| 22 Nov 2011 | DIRECTOR APPOINTED MR GARY ANTHONY WOODS | View document |
| 31 Oct 2011 | SUB-DIVISION 01/09/11 | View document |
| 31 Oct 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 31 Oct 2011 | SUB-DIVISION OF 100 �1 SHARES INTO 100 SHARES OF 0.01P EACH 01/09/2011 | View document |
| 31 Oct 2011 | ADOPT ARTICLES 01/09/2011 | View document |
| 19 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 10 Feb 2010 | DIRECTOR APPOINTED JOHN BASIL DAVIS | View document |
| 3 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |