MAXIMUM ENTERTAINMENT LIMITED
Company number 05001802 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Jul 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Jul 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL STEEDEN | View document |
| 11 Jan 2012 | SECRETARY APPOINTED LISA CLARKE | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Apr 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 12 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 29/03/2011 · 2 pages | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Dec 2010 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 21/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 23/12/2009 | View document |
| 14 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED MS LISA SARAH CLARKE | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SORRELL | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: G OFFICE CHANGED 14/05/07 DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2006 | SECRETARY RESIGNED | View document |
| 25 Jul 2006 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2006 | DIRECTOR RESIGNED | View document |
| 30 Jan 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: G OFFICE CHANGED 03/10/05 21 WILSON STREET LONDON EC2M 2TD | View document |
| 3 Oct 2005 | SECRETARY RESIGNED | View document |
| 3 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 15 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 3 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | � NC 1000/110000 11/02 | View document |
| 18 Feb 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 18 Feb 2004 | NC INC ALREADY ADJUSTED 11/02/04 | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | SECRETARY RESIGNED | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | COMPANY NAME CHANGED BEST NEW COMPANY LIMITED CERTIFICATE ISSUED ON 13/01/04 | View document |
| 22 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |