About

Registered Number: 05923338
Date of Incorporation: 04/09/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Lower Ground Floor, One George Yard, London, EC3V 9DF,

 

Established in 2006, Maxshow Ltd are based in London, it has a status of "Active". The companies director is listed as Wilson, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILSON, Peter 31 August 2007 11 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
PSC07 - N/A 29 May 2020
TM01 - Termination of appointment of director 29 May 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 14 June 2017
AD01 - Change of registered office address 09 March 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 24 June 2016
AD01 - Change of registered office address 12 November 2015
AR01 - Annual Return 11 November 2015
AD01 - Change of registered office address 11 November 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 25 October 2012
CH01 - Change of particulars for director 25 October 2012
AA - Annual Accounts 26 June 2012
DISS40 - Notice of striking-off action discontinued 15 February 2012
GAZ1 - First notification of strike-off action in London Gazette 14 February 2012
AR01 - Annual Return 10 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 November 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 03 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 01 July 2010
MG01 - Particulars of a mortgage or charge 23 December 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 24 July 2009
395 - Particulars of a mortgage or charge 21 February 2009
363a - Annual Return 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
395 - Particulars of a mortgage or charge 23 September 2008
AA - Annual Accounts 30 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 11 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
287 - Change in situation or address of Registered Office 11 October 2007
363a - Annual Return 01 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
287 - Change in situation or address of Registered Office 01 October 2007
395 - Particulars of a mortgage or charge 06 January 2007
288a - Notice of appointment of directors or secretaries 05 October 2006
287 - Change in situation or address of Registered Office 05 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
287 - Change in situation or address of Registered Office 02 October 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
NEWINC - New incorporation documents 04 September 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 22 December 2009 Outstanding

N/A

Debenture 17 February 2009 Outstanding

N/A

Rent deposit deed 22 September 2008 Outstanding

N/A

Rent deposit deed 03 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.