MAXNOVER LIMITED: Filings

  • Overview

    Company NameMAXNOVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03212390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAXNOVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Sean Lee Hogan as a director on Oct 15, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 965,000
    SH01

    Appointment of Sean Lee Hogan as a director on Nov 01, 2013

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD on Feb 01, 2013

    1 pagesAD01

    Termination of appointment of Nicola Fanelli as a director on Dec 12, 2012

    1 pagesTM01

    Termination of appointment of David James Bull as a director on Dec 12, 2012

    1 pagesTM01

    Appointment of Mr Richard John Hogan as a director on Dec 12, 2012

    2 pagesAP01

    Appointment of Laggan Secretaries Limited as a secretary on Dec 12, 2012

    2 pagesAP04

    Termination of appointment of Christie Joelle Ireson as a secretary on Dec 12, 2012

    1 pagesTM02

    Full accounts made up to Dec 31, 2011

    16 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Jun 14, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    15 pagesAA

    Annual return made up to Jun 14, 2011 with full list of shareholders

    5 pagesAR01

    Amended full accounts made up to Dec 31, 2009

    15 pagesAAMD

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0