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MAXXWAVE LIMITED

Company number 08254143

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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)
25 Aug 2017 PSC01 Notification of Roland Ashby as a person with significant control on 6 April 2017
25 Aug 2017 CS01 Confirmation statement made on 16 October 2016 with updates
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2016 AD01 Registered office address changed from 32 Hill Lane Close Markfield Leics LE67 9PY to Maxxwave House Hill Lane Business Park Markfield Leicestershire LE67 9PY on 13 July 2016
31 May 2016 AA Total exemption small company accounts made up to 31 December 2014
07 May 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
23 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
17 Oct 2013 AD02 Register inspection address has been changed
17 Oct 2013 AD03 Register(s) moved to registered inspection location
16 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)