MAXIMUM SERVICES (UK) LIMITED

Unit 1 Falcon Court Parklands Business Park Unit 1 Falcon Court Parklands Business Park, Denmead, PO7 6BZ, Hampshire, England
StatusDISSOLVED
Company No.07877129
CategoryPrivate Limited Company
Incorporated09 Dec 2011
Age12 years, 5 months, 20 days
JurisdictionEngland Wales
Dissolution21 Sep 2021
Years2 years, 8 months, 8 days

SUMMARY

MAXIMUM SERVICES (UK) LIMITED is an dissolved private limited company with number 07877129. It was incorporated 12 years, 5 months, 20 days ago, on 09 December 2011 and it was dissolved 2 years, 8 months, 8 days ago, on 21 September 2021. The company address is Unit 1 Falcon Court Parklands Business Park Unit 1 Falcon Court Parklands Business Park, Denmead, PO7 6BZ, Hampshire, England.



Company Fillings

Gazette dissolved voluntary

Date: 21 Sep 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 06 Jul 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 25 Jun 2021

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 12 Feb 2021

Action Date: 09 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-09

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Accounts with accounts type total exemption full

Date: 27 Jul 2020

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 18 Dec 2019

Action Date: 09 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-09

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Accounts with accounts type total exemption full

Date: 29 Jul 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Change account reference date company previous extended

Date: 15 Jul 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA01

New date: 2019-04-30

Made up date: 2018-10-31

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Change registered office address company with date old address new address

Date: 20 May 2019

Action Date: 20 May 2019

Category: Address

Type: AD01

New address: Unit 1 Falcon Court Parklands Business Park Forest Road Denmead Hampshire PO7 6BZ

Change date: 2019-05-20

Old address: 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England

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Change to a person with significant control

Date: 17 May 2019

Action Date: 17 May 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Maximum Holdings (Uk) Limited

Change date: 2019-05-17

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Change person secretary company with change date

Date: 17 May 2019

Action Date: 17 May 2019

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Emma Loveday Tilbury

Change date: 2019-05-17

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Change person director company with change date

Date: 17 May 2019

Action Date: 17 May 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David John Tilbury

Change date: 2019-05-17

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Change person director company with change date

Date: 17 May 2019

Action Date: 17 May 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-05-17

Officer name: Mrs Emma Loveday Tilbury

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Confirmation statement with updates

Date: 02 Jan 2019

Action Date: 09 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-09

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Accounts with accounts type total exemption full

Date: 27 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 18 Dec 2017

Action Date: 09 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-09

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Accounts with accounts type total exemption small

Date: 26 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 16 Jan 2017

Action Date: 09 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-09

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Change registered office address company with date old address new address

Date: 01 Nov 2016

Action Date: 01 Nov 2016

Category: Address

Type: AD01

New address: 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL

Old address: 10 Landport Terrace Portsmouth Hampshire PO1 2RG

Change date: 2016-11-01

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Accounts with accounts type total exemption small

Date: 25 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 14 Dec 2015

Action Date: 09 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-09

Documents

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Change person director company with change date

Date: 14 Dec 2015

Action Date: 09 Dec 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Emma Loveday Tilbury

Change date: 2015-12-09

Documents

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Change person director company with change date

Date: 14 Dec 2015

Action Date: 09 Dec 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-12-09

Officer name: Mr David John Tilbury

Documents

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Change person secretary company with change date

Date: 14 Dec 2015

Action Date: 09 Dec 2015

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Emma Loveday Tilbury

Change date: 2015-12-09

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Accounts with accounts type total exemption small

Date: 20 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 23 Dec 2014

Action Date: 09 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-09

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Second filing of form with form type made up date

Date: 11 Nov 2014

Action Date: 09 Dec 2013

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Made up date: 2013-12-09

Form type: AR01

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Accounts with accounts type total exemption small

Date: 14 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 30 Jan 2014

Action Date: 09 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-09

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Accounts with accounts type total exemption small

Date: 03 Jun 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 02 Jan 2013

Action Date: 09 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-09

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Change account reference date company current shortened

Date: 19 Dec 2011

Action Date: 31 Oct 2012

Category: Accounts

Type: AA01

Made up date: 2012-12-31

New date: 2012-10-31

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Incorporation company

Date: 09 Dec 2011

Category: Incorporation

Type: NEWINC

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