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MAXXO LTD
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MAXXO LTD: Filings

    • Overview

    Company NameMAXXO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06511222
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAXXO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2013

    		8 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2012

    		8 pagesAA

    Amended accounts made up to Feb 28, 2011

    		6 pagesAAMD

    Amended accounts made up to Feb 28, 2010

    		6 pagesAAMD

    Amended accounts made up to Feb 28, 2009

    		4 pagesAAMD

    Annual return made up to Aug 22, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Aug 21, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Vedran Sisak as a director on Aug 21, 2012

    		1 pagesTM01

    Appointment of Mr Filippe Scalora as a director on Aug 21, 2012

    		2 pagesAP01

    Registered office address changed from C/O C/O Fletcher Kennedy Ltd 48 High Street Haslemere Surrey GU27 2LA United Kingdom on Aug 22, 2012

    		1 pagesAD01

    Annual return made up to Feb 21, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Feb 28, 2011

    		2 pagesAA

    Certificate of change of name

    Company name changed yoonez LTD\certificate issued on 10/10/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2011

    		RES15

    Annual return made up to Feb 21, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Feb 28, 2010

    		2 pagesAA

    Registered office address changed from 7 Petworth Road Haslemere Surrey GU27 2JB on Nov 16, 2010

    		1 pagesAD01

    Annual return made up to Feb 21, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Fletcher Kennedy Secretaries Ltd as a secretary

    		1 pagesTM02

    Director's details changed for Vedran Sisak on Feb 26, 2010

    		2 pagesCH01

    Accounts made up to Feb 28, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    		RES01
    2Next

    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