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MAXDOV SECRETARIES LIMITED

Company number 03157345

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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)
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	CH03	Secretary's details changed for Peter Benedict Stone on 9 January 2013	View PDF Secretary's details changed for Peter Benedict Stone on 9 January 2013 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	TM01	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014	View PDF Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AP01	Appointment of Yardena Landman as a director on 30 November 2014	View PDF Appointment of Yardena Landman as a director on 30 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013	View PDF Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013	View PDF Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AD01	Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 11 January 2013	View PDF Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 11 January 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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