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Maximo Systems LTD

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Reports

Extended Company Report with Annual Accounts MAXIMO SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 6, 1998)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03119384
Record last updated Thursday, January 15, 2015 10:37:24 AM UTC
Official Address 205 Suite Moghul House 57 Grosvenor Street London West End
There are 36 companies registered at this street
Postal Code W1X9DA

Charts

Visits

MAXIMO SYSTEMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 23, 1999 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 3, 1998 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 23, 1998 Application for striking off Application for striking off
Registry Jun 3, 1998 Appointment of a director Appointment of a director
Registry Jun 3, 1998 Resignation of a director Resignation of a director
Registry Jun 3, 1998 Resignation of a director 3119... Resignation of a director 3119...
Registry Jun 3, 1998 Resignation of a director Resignation of a director
Registry Jun 3, 1998 Resignation of a director 3119... Resignation of a director 3119...
Registry Jun 3, 1998 Appointment of a director Appointment of a director
Registry Jun 3, 1998 Appointment of a director 3119... Appointment of a director 3119...
Registry Jun 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 1998 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Apr 27, 1998 Elective resolution Elective resolution
Registry Apr 27, 1998 Elective resolution 3119... Elective resolution 3119...
Registry Apr 27, 1998 Elective resolution Elective resolution
Registry Apr 6, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Apr 6, 1998 Annual accounts Annual accounts
Registry Mar 2, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 17, 1997 Annual accounts Annual accounts
Registry Jun 17, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 13, 1997 Resignation of a director Resignation of a director
Registry Jun 13, 1997 Appointment of a director Appointment of a director
Registry Jun 13, 1997 Appointment of a director 3119... Appointment of a director 3119...
Registry Apr 29, 1997 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 17, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 20, 1997 Annual return Annual return
Registry May 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 14, 1996 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 6, 1996 Change of accounting reference date Change of accounting reference date
Registry Mar 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 28, 1996 Director resigned, new director appointed 3119... Director resigned, new director appointed 3119...
Registry Mar 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 28, 1996 Director resigned, new director appointed 3119... Director resigned, new director appointed 3119...
Registry Mar 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1996 Resignation of 3 people: one Manager and one Director (a man) Resignation of 3 people: one Manager and one Director (a man)
Registry Jan 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1996 Director resigned, new director appointed 3119... Director resigned, new director appointed 3119...
Registry Jan 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1996 Director resigned, new director appointed 3119... Director resigned, new director appointed 3119...
Registry Jan 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 25, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Jan 25, 1996 Memorandum of association Memorandum of association
Registry Jan 25, 1996 Alter mem and arts Alter mem and arts
Registry Jan 25, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 1996 Resignation of 2 people: one Manager and one Director (a man) Resignation of 2 people: one Manager and one Director (a man)
Registry Jan 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 3, 1996 Director resigned, new director appointed 3119... Director resigned, new director appointed 3119...
Registry Jan 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 3, 1996 Director resigned, new director appointed 3119... Director resigned, new director appointed 3119...
Registry Jan 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 29, 1995 Alter mem and arts Alter mem and arts
Registry Dec 20, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 1995 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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