Name: |
MAXITECH INDUSTRIAL CORPORATION LIMITED
MAXITECH INDUSTRIAL CORPORATION LTD |
Address: | SUITE 1 LEVEL 14 THE BROADGATE TOWER 20, PRIMROSE STREET, LONDON, EC2A 2EW |
Incorporation Date: | 2001-01-29 |
date | name | form type |
2016-04-26 | FIRST GAZETTE | GAZ1 |
2016-07-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-01-30 | 29/01/15 FULL LIST | AR01 |
2015-04-01 | 31/01/15 TOTAL EXEMPTION FULL | AA |
2014-04-09 | 31/01/14 TOTAL EXEMPTION FULL | AA |
2014-02-25 | 29/01/14 FULL LIST | AR01 |
2013-02-04 | 29/01/13 FULL LIST | AR01 |
2013-02-05 | DISS40 (DISS40(SOAD)) | DISS40 |
2013-12-20 | 31/01/13 TOTAL EXEMPTION FULL | AA |
2013-01-29 | FIRST GAZETTE | GAZ1 |
2013-02-18 | FULL ACCOUNTS MADE UP TO 31/01/12 | AA |
2012-03-18 | 29/01/12 FULL LIST | AR01 |
2012-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM39 WETHERBY MANSIONEARLS COURT SQUARELONDONSW5 9BH | AD01 |
2012-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY VEDENYAPIN / 01/03/2012 | CH01 |
2011-03-31 | 31/01/11 TOTAL EXEMPTION FULL | AA |
2011-03-23 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURWELL | TM01 |
2011-05-03 | 29/01/11 FULL LIST | AR01 |
2011-03-31 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | AAMD |
2011-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY VEDENYAPIN / 30/01/2010 | CH01 |
2011-03-31 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/08 | AAMD |
2011-03-31 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | AAMD |
2011-03-31 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AAMD |
2011-03-10 | DIRECTOR APPOINTED DMITRY VEDENYAPIN | AP01 |
2011-03-31 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AAMD |
2011-03-31 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/10 | AAMD |
2011-03-31 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AAMD |
2011-03-23 | APPOINTMENT TERMINATED, SECRETARY LUXCO 2000 LIMITED | TM02 |
2011-03-31 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09 | AAMD |
2011-03-31 | 05/01/10 STATEMENT OF CAPITAL GBP 5131714 | SH01 |
2011-05-03 | 30/01/10 FULL LIST | AR01 |
2011-03-31 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AAMD |
2010-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
2010-04-26 | 29/01/10 FULL LIST | AR01 |
2009-05-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
2009-05-16 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | 363a |
2008-05-15 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | 363a |
2008-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
2007-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
2007-04-10 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | 363s |
2006-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
2006-02-10 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | 363s |
2005-02-23 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | 363s |
2005-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
2004-05-26 | NEW SECRETARY APPOINTED | 288a |
2004-05-17 | SECRETARY RESIGNED | 288b |
2004-05-18 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | 363s |
2004-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
2004-05-17 | NEW DIRECTOR APPOINTED | 288a |
2004-05-17 | DIRECTOR RESIGNED | 288b |
2004-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | AA |
2004-05-17 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM:48 QUEEN ANNE STREETLONDONW1M 0JJ | 287 |
2003-04-03 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | 363s |
2002-07-10 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | 363s |
2002-07-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | AA |
2001-03-21 | NEW SECRETARY APPOINTED | 288a |
2001-03-21 | NEW DIRECTOR APPOINTED | 288a |
2001-02-28 | DIRECTOR RESIGNED | 288b |
2001-01-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-02-28 | DIRECTOR RESIGNED | 288b |
Last update: 2019-12-27 11:46:40