MAXIMUM EXPOSURE CONSULTANCY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM UNIT 502 METROPOLITA WHARF BUILDING 70 WAPPING WALL LONDON E1W 3SS ENGLAND |
| 15/01/1915 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/01/1915 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1915 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/11/1816 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2018 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO SARTOR |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR MASSIMILIANO SARTOR |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MR KUM SING WONG / 19/01/2018 |
| 23/03/1823 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 20/03/1820 March 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/06/16 |
| 31/01/1831 January 2018 | CESSATION OF GRANT ASHDOWN AS A PSC |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT ASHDOWN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 02/04/172 April 2017 | REGISTERED OFFICE CHANGED ON 02/04/2017 FROM UNIT 502 METROPOLITA WHARF BUILDING,70 WAPPINGWALL UNIT 502 METROPOLITAN WHARF BUILDING 70 WAPPING WALL LONDON E1W 3SS ENGLAND |
| 02/04/172 April 2017 | REGISTERED OFFICE CHANGED ON 02/04/2017 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 02/04/172 April 2017 | SAIL ADDRESS CREATED |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 29 June 2016 |
| 29/06/1629 June 2016 | Annual accounts for year ending 29 Jun 2016 |
| 20/06/1620 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080829080003 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080829080004 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080829080002 |
| 06/07/156 July 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 102 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080829080001 |
| 25/06/1525 June 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 24/06/1524 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 30/03/1530 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO SARTOR |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR KUM SING WONG |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR MASSIMILIANO SARTOR |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ARAN O'KELLY |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA ALLEN-WILLIAMS |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FANNY MENEGUZZI |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR GRANT ASHDOWN |
| 23/09/1423 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 30/05/1430 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/02/1425 February 2014 | PREVEXT FROM 31/05/2013 TO 30/06/2013 |
| 04/06/134 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MS FANNY MENEGUZZI |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MS ARAN O'KELLY |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MISS LAURA ALLEN-WILLIAMS |
| 04/02/134 February 2013 | 15/08/12 STATEMENT OF CAPITAL GBP 100 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KUM WONG |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRANT ASHDOWN |
| 25/05/1225 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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