MAXWELL TECH LTD

Company Documents

DateDescription
02/09/182 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / HAIHUA CHEN / 30/07/2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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06/08/186 August 2018 CESSATION OF HAIHUA CHEN AS A PSC

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIHUA CHEN

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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27/07/1827 July 2018 Annual return made up to 15 July 2015 with full list of shareholders

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27/07/1827 July 2018 COMPANY RESTORED ON 27/07/2018

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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12/06/1812 June 2018 STRUCK OFF AND DISSOLVED

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27/03/1827 March 2018 FIRST GAZETTE

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16/12/1716 December 2017 DISS40 (DISS40(SOAD))

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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10/10/1710 October 2017 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/09/1613 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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17/07/1617 July 2016 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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17/07/1617 July 2016 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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17/07/1617 July 2016 REGISTERED OFFICE CHANGED ON 17/07/2016 FROM 8 STANDARD ROAD LONDON NW10 6EU

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/08/1511 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/07/1415 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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05/08/135 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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