MAXITECH INDUSTRIAL CORPORATION LIMITED


Registered number: 04149995
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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

Company status: Dissolved


Company Documents

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