MAX HEADROOM LIMITED

Company number 01393012

Date	Type	Description	View / Download
14 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
28 May 2010	AA	Full accounts made up to 31 August 2009	(12 pages)
21 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders Statement of capital on 2010-01-21 GBP 100	(5 pages)
13 Oct 2009	CH01	Director's details changed for Mr John Christopher Pfeil on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Julian Delisle Burns on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009	(2 pages)
26 Jun 2009	AA	Full accounts made up to 31 August 2008	(12 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 comp act 06 12/01/2009	(2 pages)
09 Feb 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
10 Jun 2008	288c	Director's Change of Particulars / julian burns / 13/04/2007 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 10 chesterford gardens, now: chesterford gardens	(2 pages)
12 May 2008	AA	Full accounts made up to 31 August 2007	(11 pages)
04 Mar 2008	363a	Return made up to 12/01/08; full list of members	(4 pages)
04 Jul 2007	288c	Director's particulars changed	(1 page)
29 Jun 2007	AA	Full accounts made up to 31 August 2006	(12 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY	(1 page)
25 Jan 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
20 Nov 2006	288c	Director's particulars changed	(1 page)
08 Sep 2006	288a	New director appointed	(10 pages)
19 Jun 2006	AA	Full accounts made up to 31 August 2005	(12 pages)
07 Feb 2006	363a	Return made up to 12/01/06; full list of members	(2 pages)
07 Feb 2006	287	Registered office changed on 07/02/06 from: 87-91 newman street london W1T 3EY	(1 page)
15 Dec 2005	AUD	Auditor's resignation	(2 pages)