MAX MEYER (UK) LIMITED

Company number 01879927

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 08/10/2018	(2 pages)
22 Oct 2018	SH20	Statement by Directors	(1 page)
22 Oct 2018	SH19	Statement of capital on 22 October 2018 GBP 1	(3 pages)
22 Oct 2018	CAP-SS	Solvency Statement dated 08/10/18	(1 page)
22 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Pymnt of dividend 08/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
15 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
22 Apr 2018	AP01	Appointment of Mrs Susan Elaine Clarkson as a director on 1 March 2018	(2 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
24 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
17 Mar 2017	AP01	Appointment of Ruth Stewart as a director on 1 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Susan Elaine Clarkson as a director on 1 March 2017	(1 page)
13 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 15,000,100	(4 pages)
25 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
28 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 15,000,100	(4 pages)
09 Feb 2015	TM01	Termination of appointment of Michael John Clews as a director on 30 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of Susan Clarkson as a director on 23 June 2014	(2 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
12 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 15,000,100	(4 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
14 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)