MAXIMUM SOLUTIONS LIMITED
Company number 02975112 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Dec 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Dec 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 23 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 8 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 26 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 8 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 2 Jan 2015 | PREVSHO FROM 04/04/2014 TO 03/04/2014 | View document |
| 12 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 23 Dec 2013 | PREVSHO FROM 05/04/2013 TO 04/04/2013 | View document |
| 7 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 14 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 6 Dec 2011 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 21 Dec 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOUIS WHITMORE / 06/10/2009 | View document |
| 9 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA SAINSBURY / 06/10/2009 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 3 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 35 BALLARDS LANE LONDON N3 1XW | View document |
| 20 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 30 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 05/04/00 | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 21 Jul 1998 | S386 DISP APP AUDS 14/07/98 | View document |
| 21 Jul 1998 | S252 DISP LAYING ACC 14/07/98 | View document |
| 21 Jul 1998 | S366A DISP HOLDING AGM 14/07/98 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | View document |
| 14 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | View document |
| 29 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 20 Nov 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 1 Dec 1994 | ALTER MEM AND ARTS 14/10/94 | View document |
| 22 Nov 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON, LONDON NW4 4EB | View document |
| 22 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |