MAXILABS LIMITED


Registered number: 04907257
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Name: MAXILABS LIMITED
MAXILABS LTD
Address: HILLTOP HOUSE, LANGLEY HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 9HQ
Incorporation Date: 2003-09-22

Company status: Dissolved


Company Documents

date name form type
2020-04-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-15 APPLICATION FOR STRIKING-OFF DS01
2020-06-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-28 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES CS01
2019-06-24 30/09/18 TOTAL EXEMPTION FULL AA
2019-12-11 PREVEXT FROM 30/09/2019 TO 30/11/2019 AA01
2018-10-04 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES CS01
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2017-09-28 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES CS01
2017-06-13 30/09/16 TOTAL EXEMPTION FULL AA
2016-09-22 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES CS01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-02 22/09/15 FULL LIST AR01
2014-10-13 22/09/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-24 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-13 22/09/13 FULL LIST AR01
2012-10-09 22/09/12 FULL LIST AR01
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2011-12-08 22/09/11 FULL LIST AR01
2011-07-19 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-12 22/09/10 FULL LIST AR01
2010-11-12 DIRECTOR'S CHANGE OF PARTICULARS / FRANK VAN WYK / 01/09/2010 CH01
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / FRANK VAN WYK / 27/10/2009 CH01
2009-10-27 SECRETARY'S CHANGE OF PARTICULARS / LARA VAN WYK / 27/10/2009 CH03
2009-08-03 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-27 22/09/09 FULL LIST AR01
2008-10-27 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS 363a
2008-07-28 30/09/07 TOTAL EXEMPTION SMALL AA
2007-11-13 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS 363a
2007-01-04 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS 363a
2007-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-04-25 REGISTERED OFFICE CHANGED ON 25/04/06 FROM:HILLTOP HOUSELANGLEY HILLKINGS LANGLEYHERTFORDSHIRE WD4 9HQ 287
2005-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-11-01 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS 363s
2004-03-18 REGISTERED OFFICE CHANGED ON 18/03/04 FROM:THE OLD SCHOOL HOUSE, BRIDGEROAD, HUNTON BRIDGEKINGS LANGLEYHERTS WD4 8SZ 287
2004-10-20 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS 363s
2003-10-02 MEMORANDUM OF ASSOCIATION MEM/ARTS
2003-09-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-02 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2003-09-24 SECRETARY RESIGNED 288b
2003-10-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-10-16 AD 22/09/03---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2021-08-23 19:05:15