| Name: |
MAXNORIA LTD
MAXNORIA LIMITED |
| Address: | CRYSTAL WHARF, 36 GRAHAM STREET, LONDON, N1 8GJ |
| Incorporation Date: | 2002-05-01 |
| date | name | form type |
| 2014-06-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
| 2014-07-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-10-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2013-07-11 | 01/07/13 FULL LIST | AR01 |
| 2013-04-11 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-15 | 01/05/12 FULL LIST | AR01 |
| 2012-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
| 2011-03-22 | COMPANY NAME CHANGED EUROPEAN VOICES LIMITEDCERTIFICATE ISSUED ON 22/03/11 | CERTNM |
| 2011-03-10 | DIRECTOR APPOINTED SIR PETER MAXWELL DAVIES | AP01 |
| 2011-03-09 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUMSDEN | TM01 |
| 2011-05-05 | 01/05/11 FULL LIST | AR01 |
| 2011-03-09 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-26 | APPOINTMENT TERMINATED, SECRETARY SIMON HALSEY | TM02 |
| 2010-04-26 | DIRECTOR APPOINTED MR ROBERT TENCH | AP01 |
| 2010-05-18 | 01/05/10 FULL LIST | AR01 |
| 2010-04-26 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOWE | TM01 |
| 2010-04-26 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALSEY | TM01 |
| 2010-04-26 | DIRECTOR APPOINTED MR STEPHEN DAVID LUMSDEN | AP01 |
| 2010-05-10 | 31/07/09 TOTAL EXEMPTION FULL | AA |
| 2009-05-28 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM16 DUNCAN TERRACELONDONN1 8BZ | 287 |
| 2009-05-28 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2008-05-09 | 31/07/07 TOTAL EXEMPTION FULL | AA |
| 2008-05-01 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-05-30 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-09-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-10 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-06-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-08-03 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-27 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-05-19 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-09 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 | 225 |
| 2002-05-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-05-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-09 | DIRECTOR RESIGNED | 288b |
| 2002-05-09 | SECRETARY RESIGNED | 288b |
| 2002-05-09 | S386 DISP APP AUDS 01/05/02 | ELRES |
| 2002-05-09 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM:OCTAGON HOUSEFIR ROAD, BRAMHALLSTOCKPORTCHESHIRE SK7 2NP | 287 |
| 2002-05-29 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-09 | S366A DISP HOLDING AGM 01/05/02 | ELRES |
| 2002-05-09 | AD 01/05/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2020-01-31 13:26:28