- Company Overview for MAXIMUM SYSTEMS INTEGRATION LIMITED (04061996)
- Filing history for MAXIMUM SYSTEMS INTEGRATION LIMITED (04061996)
- People for MAXIMUM SYSTEMS INTEGRATION LIMITED (04061996)
- Charges for MAXIMUM SYSTEMS INTEGRATION LIMITED (04061996)
- More for MAXIMUM SYSTEMS INTEGRATION LIMITED (04061996)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 28 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Sep 2016 | AA01 | Previous accounting period shortened from 1 January 2016 to 31 December 2015 | |
| 31 Aug 2016 | CS01 | Confirmation statement made on 30 August 2016 with updates | |
| 30 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 11 Sep 2015 | AR01 |
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
|
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| 22 Dec 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 27 Oct 2014 | AD01 | Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF to 16 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HE on 27 October 2014 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 01 Nov 2013 | TM01 | Termination of appointment of Susan Harrison as a director | |
| 01 Nov 2013 | AP01 | Appointment of Mrs Susan Verna Harrison as a director | |
| 01 Nov 2013 | TM01 | Termination of appointment of Susan Harrison as a director | |
| 01 Nov 2013 | AP01 | Appointment of Mrs Susan Verna Harrison as a director | |
| 27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
|
|
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Sep 2012 | AR01 | Annual return made up to 30 August 2012 with full list of shareholders | |
| 27 Apr 2012 | AD01 | Registered office address changed from Collingwood House, Prestwick Park, Ponteland Newcastle upon Tyne NE20 9SJ on 27 April 2012 | |
| 03 Oct 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 15 Oct 2010 | AR01 | Annual return made up to 30 August 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 30 Oct 2009 | AR01 | Annual return made up to 30 August 2009 with full list of shareholders | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |