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Maxtel LTD, United Kingdom

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MAXTEL LIMITED

Details

Company type Private Limited Company, Active
Company Number 10779339
Universal Entity Code0453-6469-3756-6080
Record last updated Thursday, June 14, 2018 2:13:06 AM UTC
Official Address 1 Suite 5 Percy Street Fitzrovia Bloomsbury
There are 488 companies registered at this street
Postal Code W1T1DG
Sector Other information technology service activities

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Directors

Document Type Publication date Download link
Registry May 26, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 26, 2017 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 26, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 26, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry May 19, 2017 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 18, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 11, 2012 Compulsory strike off suspended Compulsory strike off suspended
Registry Jun 5, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 29, 2011 Compulsory strike off suspended Compulsory strike off suspended
Registry Oct 18, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Jul 3, 2010 Annual return Annual return
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of registered office address Change of registered office address
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Sep 17, 2009 Annual return Annual return
Registry Mar 3, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2009 Resignation of one Sales Manager and one Secretary (a man) Resignation of one Sales Manager and one Secretary (a man)
Financials Feb 2, 2009 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Financials Dec 5, 2007 Annual accounts Annual accounts
Registry Nov 8, 2007 Annual return Annual return
Financials Dec 7, 2006 Annual accounts Annual accounts
Registry Nov 7, 2006 Annual return Annual return
Financials Feb 24, 2006 Annual accounts Annual accounts
Registry Jun 15, 2005 Annual return Annual return
Registry Jul 12, 2004 Annual return 4457... Annual return 4457...
Financials Jul 12, 2004 Annual accounts Annual accounts
Registry Sep 8, 2003 Change of accounting reference date Change of accounting reference date
Financials Sep 8, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Annual return Annual return
Registry Jun 25, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2002 Appointment of a director Appointment of a director
Registry Jun 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2002 Resignation of a director Resignation of a director
Registry Jun 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2002 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 10, 2002 Two appointments: 2 companies Two appointments: 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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