MAXIMUM EXPRESS LIMITED

Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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30/03/2330 March 2023 Application to strike the company off the register

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31/03/2231 March 2022 Confirmation statement made on 2022-03-30 with no updates

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31/03/2231 March 2022 Registered office address changed from Suite 1 Second Floor, Everdene House, Wessex Field Deansleigh Road Bournemouth BH7 7DU England to C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU on 2022-03-31

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23/12/2123 December 2021 Amended micro company accounts made up to 2021-06-30

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29/11/2129 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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20/01/2120 January 2021 PSC'S CHANGE OF PARTICULARS / VAN HSIA / 20/01/2021

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13/01/2113 January 2021 PSC'S CHANGE OF PARTICULARS / VAN HSIA / 13/01/2021

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12/01/2112 January 2021 PSC'S CHANGE OF PARTICULARS / MIKHAIL ZASELYAEV / 12/01/2021

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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09/09/209 September 2020 PSC'S CHANGE OF PARTICULARS / VAN HSIA / 09/09/2020

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09/09/209 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKHAIL ZASELYAEV

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/02/2010 February 2020 07/02/20 STATEMENT OF CAPITAL GBP 1.01

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12/10/1912 October 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / VAN HSIA / 29/06/2018

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 2 STAMFORD SQUARE LONDON SW15 2BF

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/11/1422 November 2014 REGISTERED OFFICE CHANGED ON 22/11/2014 FROM 9-13 FULHAM HIGH STREET LONDON SW6 3JH UNITED KINGDOM

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30/06/1430 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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