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Maxfine Limited

Documents

Total Documents64
Total Pages213

Filing History

25 February 2014Final Gazette dissolved via voluntary strike-off
25 February 2014Final Gazette dissolved via voluntary strike-off
12 November 2013First Gazette notice for voluntary strike-off
12 November 2013First Gazette notice for voluntary strike-off
25 April 2013Voluntary strike-off action has been suspended
25 April 2013Voluntary strike-off action has been suspended
19 February 2013First Gazette notice for voluntary strike-off
19 February 2013First Gazette notice for voluntary strike-off
7 February 2013Application to strike the company off the register
7 February 2013Application to strike the company off the register
30 October 2012Previous accounting period extended from 31 January 2012 to 6 February 2012
30 October 2012Total exemption small company accounts made up to 6 February 2012
30 October 2012Previous accounting period extended from 31 January 2012 to 6 February 2012
30 October 2012Total exemption small company accounts made up to 6 February 2012
30 October 2012Total exemption small company accounts made up to 6 February 2012
30 October 2012Previous accounting period extended from 31 January 2012 to 6 February 2012
25 January 2012Annual return made up to 22 January 2012 with a full list of shareholders
Statement of capital on 2012-01-25
  • GBP 100
25 January 2012Annual return made up to 22 January 2012 with a full list of shareholders
Statement of capital on 2012-01-25
  • GBP 100
3 November 2011Total exemption full accounts made up to 31 January 2011
3 November 2011Total exemption full accounts made up to 31 January 2011
11 February 2011Termination of appointment of Ali Chelebi as a director
11 February 2011Termination of appointment of Ali Chelebi as a director
11 February 2011Annual return made up to 22 January 2011 with a full list of shareholders
11 February 2011Annual return made up to 22 January 2011 with a full list of shareholders
22 October 2010Total exemption full accounts made up to 31 January 2010
22 October 2010Total exemption full accounts made up to 31 January 2010
3 March 2010Appointment of Mr Mesut Etker as a director
3 March 2010Appointment of Mr Mesut Etker as a director
3 March 2010Termination of appointment of Mesut Etker as a director
3 March 2010Appointment of Mr Ali Ilhanov Chelebi as a director
3 March 2010Appointment of Mr Ali Ilhanov Chelebi as a director
3 March 2010Termination of appointment of Mesut Etker as a director
9 February 2010Annual return made up to 22 January 2010 with a full list of shareholders
9 February 2010Annual return made up to 22 January 2010 with a full list of shareholders
9 February 2010Director's details changed for Mesut Etker on 22 January 2010
9 February 2010Director's details changed for Mesut Etker on 22 January 2010
1 December 2009Total exemption full accounts made up to 31 January 2009
1 December 2009Total exemption full accounts made up to 31 January 2009
6 May 2009Return made up to 22/01/09; full list of members
6 May 2009Return made up to 22/01/09; full list of members
14 November 2008Total exemption full accounts made up to 31 January 2008
14 November 2008Total exemption full accounts made up to 31 January 2008
4 August 2008Ad 30/01/08 gbp si 98@1=98 gbp ic 2/100
4 August 2008Ad 30/01/08\gbp si 98@1=98\gbp ic 2/100\
6 May 2008Ad 28/04/08\gbp si 1@1=1\gbp ic 1/2\
6 May 2008Ad 28/04/08 gbp si 1@1=1 gbp ic 1/2
25 February 2008Return made up to 22/01/08; full list of members
25 February 2008Return made up to 22/01/08; full list of members
2 January 2008Director resigned
2 January 2008New director appointed
2 January 2008New director appointed
2 January 2008Director resigned
6 June 2007Registered office changed on 06/06/07 from: 1ST floor office 8/10 stamford hill london N16 6XZ
6 June 2007New director appointed
6 June 2007Registered office changed on 06/06/07 from: 1ST floor office 8/10 stamford hill london N16 6XZ
6 June 2007New director appointed
6 June 2007New secretary appointed
6 June 2007Secretary resigned
6 June 2007Director resigned
6 June 2007New secretary appointed
6 June 2007Secretary resigned
6 June 2007Director resigned
22 January 2007Incorporation
22 January 2007Incorporation
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