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Maxdrive Limited

Documents

Total Documents27
Total Pages99

Filing History

3 April 2001Final Gazette dissolved via voluntary strike-off
27 October 2000Application for striking-off
20 June 2000Accounting reference date shortened from 30/04/00 to 09/04/00
20 June 2000Full accounts made up to 9 April 2000
9 March 2000Full accounts made up to 30 April 1999
6 January 2000Return made up to 29/11/99; full list of members
6 January 2000New secretary appointed
6 January 2000Secretary resigned
16 December 1998Return made up to 29/11/98; no change of members
10 November 1998Secretary resigned
10 November 1998New secretary appointed
1 September 1998Full accounts made up to 30 April 1998
24 July 1998Registered office changed on 24/07/98 from: 9 rivershill watton at stone hertfordshire SG14 3GD
4 June 1998Registered office changed on 04/06/98 from: 8 barnard lodge carlton gate admiral walk harrow road maida vale london W9 3TD
2 September 1997Full accounts made up to 30 April 1997
7 May 1997Resolutions
  • ELRES ‐ Elective resolution
9 January 1997Return made up to 29/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/01/97
9 January 1997Registered office changed on 09/01/97 from: flat 8 barnard lodge admiral walk london W9 3TD
26 February 1996New secretary appointed
26 February 1996Secretary resigned
26 February 1996Registered office changed on 26/02/96 from: 14 fernbank close walderslade chatham kent ME5 9NH
26 February 1996Director resigned
26 February 1996New director appointed
26 February 1996Accounting reference date notified as 30/04
12 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 January 1996Memorandum and Articles of Association
29 November 1995Incorporation
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