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MAXIM PRODUCT SOLUTIONS LIMITED

Company number 08044737

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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)
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 467.30
07 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
21 May 2013 SH02 Sub-division of shares on 1 May 2013
21 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 250.00
21 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 225
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 01/05/2013
08 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Mr Andrew Lomax on 8 May 2013
25 Apr 2013 AD01 Registered office address changed from 7 Church Road Woolton Liverpool Merseyside L25 5JE England on 25 April 2013
15 Jun 2012 AD01 Registered office address changed from St Andrew's Business Centre 91 St Mary's Road Liverpool Merseyside L19 2NL England on 15 June 2012
25 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted