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MAXXENERGY DEUTSCHLAND AG

Company number 08659491

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
26 Oct 2015 AR01 Annual return made up to 21 August 2015 no member list
26 Oct 2015 AD01 Registered office address changed from St Saviours Wharf Mill Street London SE1 2BE England to 23 Mill Street 1 st Saviours Wharf London SE1 2BE on 26 October 2015
26 Oct 2015 CH04 Secretary's details changed for Maxxenergy Holding Ltd on 26 October 2015
21 Sep 2015 AD01 Registered office address changed from 196 High Road London N22 8HH England to St Saviours Wharf Mill Street London SE1 2BE on 21 September 2015
15 Jul 2015 AP04 Appointment of Maxxenergy Holding Ltd as a secretary on 15 July 2015
15 Apr 2015 AD01 Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 196 High Road London N22 8HH on 15 April 2015
15 Apr 2015 TM01 Termination of appointment of Peter Paul Adam as a director on 13 April 2015
15 Apr 2015 AP01 Appointment of Mr Rene Heinrich as a director on 14 April 2015
14 Apr 2015 CERTNM Company name changed maxxenergy ag\certificate issued on 14/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-13
13 Apr 2015 CERTNM Company name changed david offshore energy ag\certificate issued on 13/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-10
28 Nov 2014 CERTNM Company name changed davidoff ag\certificate issued on 28/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-27
07 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 21 August 2014 no member list
10 Nov 2013 AD01 Registered office address changed from 196 High Road London N22 8HH on 10 November 2013
21 Aug 2013 NEWINC Incorporation