MAXPHARMA (UK) LIMITED

21 Saint Thomas Street 21 Saint Thomas Street, BS1 6JS
StatusDISSOLVED
Company No.04769243
CategoryPrivate Limited Company
Incorporated19 May 2003
Age21 years, 27 days
JurisdictionEngland Wales
Dissolution22 May 2012
Years12 years, 24 days

SUMMARY

MAXPHARMA (UK) LIMITED is an dissolved private limited company with number 04769243. It was incorporated 21 years, 27 days ago, on 19 May 2003 and it was dissolved 12 years, 24 days ago, on 22 May 2012. The company address is 21 Saint Thomas Street 21 Saint Thomas Street, BS1 6JS.



Company Fillings

Gazette dissolved voluntary

Date: 22 May 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 07 Feb 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Jan 2012

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 28 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 23 May 2011

Action Date: 19 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-19

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Accounts with accounts type full

Date: 04 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 17 Aug 2010

Action Date: 19 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-19

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Change corporate secretary company with change date

Date: 17 Aug 2010

Action Date: 19 May 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-05-19

Officer name: Trea Secretarial Limited

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Accounts with accounts type full

Date: 02 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 09 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/05/09; full list of members

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Accounts with accounts type full

Date: 01 Nov 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 30 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/05/08; full list of members

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Accounts with accounts type full

Date: 29 Jul 2008

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 12 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 19/05/07; full list of members

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Legacy

Date: 12 Jun 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Jun 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 01 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 14 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 19/05/06; full list of members

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Accounts with accounts type full

Date: 09 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 03 Nov 2005

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/04

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Legacy

Date: 24 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/05; full list of members

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Legacy

Date: 24 Jun 2005

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with accounts type total exemption full

Date: 02 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 07 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/04; full list of members

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Legacy

Date: 21 Nov 2003

Category: Capital

Type: 123

Description: Nc inc already adjusted 07/11/03

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Memorandum articles

Date: 13 Nov 2003

Category: Incorporation

Type: MA

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Resolution

Date: 13 Nov 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 15 Oct 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/05/04 to 31/12/03

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Legacy

Date: 19 Jun 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 Jun 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Jun 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 Jun 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Jun 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Jun 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Incorporation company

Date: 19 May 2003

Category: Incorporation

Type: NEWINC

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