VALORIS MAXIM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1016 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/11/093 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/10/0926 October 2009 | APPLICATION FOR STRIKING-OFF |
| 15/12/0815 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: G OFFICE CHANGED 05/04/04 C/O SEVERNSIDE SECRETARIAL LTD 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: G OFFICE CHANGED 02/03/04 C/0 7SIDE SECRETARIAL LIMITED 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: G OFFICE CHANGED 07/02/04 C/O SEVERNSIDE SECRETARIAL LIMITED 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 07/02/047 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: G OFFICE CHANGED 18/09/02 NO 1 RIDING HOUSE STREET LONDON W1P 7PA |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/08/0110 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0110 August 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 01/03/011 March 2001 | |
| 01/03/011 March 2001 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED MAXIM CONSULTING LIMITED CERTIFICATE ISSUED ON 17/11/00 |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: G OFFICE CHANGED 14/07/00 100 ASHMILL STREET LONDON NW1 6RA |
| 18/02/0018 February 2000 | SUB-DIVIDE SHARES 09/02/00 |
| 18/02/0018 February 2000 | S-DIV 09/02/00 |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/03/9913 March 1999 | SUB DIV SHARES 10000 10 01/02/99 |
| 02/03/992 March 1999 | S-DIV 01/02/99 |
| 21/12/9821 December 1998 | NC INC ALREADY ADJUSTED 27/09/98 |
| 21/12/9821 December 1998 | � NC 1000/10000 27/09/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 22/10/9622 October 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 16/10/9616 October 1996 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 22/06/9622 June 1996 | REGISTERED OFFICE CHANGED ON 22/06/96 FROM: G OFFICE CHANGED 22/06/96 SUITE 34 KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD, HERTS. WD6 4SE |
| 23/04/9623 April 1996 | FIRST GAZETTE |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | Incorporation |
| 18/10/9418 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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