MAXWELL TECHNOLOGIES, LTD

Company number 07350196

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
12 Nov 2015 AA Accounts for a small company made up to 31 December 2014
08 Oct 2015 TM01 Termination of appointment of Kevin Scott Royal as a director on 29 September 2015
08 Oct 2015 AP01 Appointment of Emily Ruth Snyder Lough as a director on 29 September 2015
07 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
01 Oct 2014 AA
16 Sep 2014 AP01 Appointment of Kevin Scott Royal as a director on 5 September 2014
16 Sep 2014 TM01 Termination of appointment of Jean Lavigne as a director on 5 September 2014
12 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
25 Sep 2013 AA
17 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
22 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
18 May 2012 AA
29 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2010 TM01 Termination of appointment of Huntsmoor Limited as a director
15 Sep 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
15 Sep 2010 TM01 Termination of appointment of Richard Bursby as a director
15 Sep 2010 AP01 Appointment of Jean Lavigne as a director
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 1,000
23 Aug 2010 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
19 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted