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MAXON CIC EUROPE LIMITED

Company number 05416627

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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)
05 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
09 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 200,000
28 Sep 2015 AA Accounts for a small company made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 200,000
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 200,000
08 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
21 Mar 2013 AA Accounts for a small company made up to 31 December 2012
10 May 2012 AA Accounts for a small company made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
01 Mar 2011 AD01 Registered office address changed from One Fleet Place London EC4M 7WS on 1 March 2011
17 Jan 2011 CH03 Secretary's details changed for Mrs Hee-Young Crowhurst on 17 January 2011
17 Jan 2011 AP01 Appointment of Mr Jong Kuen Jeong as a director
16 Jan 2011 AP03 Appointment of Mrs Hee-Young Crowhurst as a secretary
16 Jan 2011 TM02 Termination of appointment of Snr Denton Secretaries Limited as a secretary
16 Jan 2011 TM01 Termination of appointment of Hyo Han as a director
29 Jun 2010 AA Accounts for a small company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Hyo Dong Han on 20 October 2009
06 May 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 16 November 2009
06 May 2010 CH01 Director's details changed for Won Tae Kim on 7 April 2010