MAXIMPAKT LIMITED

Company number 06057355 ·

Dissolved

35 filings

Date Filing
13 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
28 Jan 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Jan 2014 APPLICATION FOR STRIKING-OFF View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
21 Jan 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
20 Jan 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
2 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LACEY View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEIGH LACEY / 18/01/2011 View document
15 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
14 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA LOUISE LACEY / 18/01/2011 View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
8 Feb 2010 DIRECTOR APPOINTED MR MATTHEW LEIGH LACEY View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLA LOUISE LACEY / 31/10/2009 View document
18 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / CARLA LOUISE LACEY / 31/10/2009 View document
18 Jan 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARLA LOUISE LACEY / 01/12/2009 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
3 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
3 Apr 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
3 Apr 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM · YORK HOUSE, 14 SALISBURY SQUARE · OLD HATFIELD · HERTFORDSHIRE · AL9 5AD View document
3 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
5 Aug 2008 SECRETARY APPOINTED CARLA LOUISE LACEY View document
5 Aug 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MORRIS View document
4 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
11 Jul 2008 DIRECTOR APPOINTED CARLA LOUISE LACEY View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR KARL TOSNER View document
7 Feb 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
19 Mar 2007 NEW DIRECTOR APPOINTED View document
2 Mar 2007 NEW SECRETARY APPOINTED View document
2 Mar 2007 DIRECTOR RESIGNED View document
2 Mar 2007 SECRETARY RESIGNED View document
18 Jan 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document