MAX & HONOR LIMITED

Company number 03152183

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2010	SH19	Statement of capital on 15 October 2010 GBP 2,500	(4 pages)
12 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2010	CAP-SS	Solvency Statement dated 14/09/10	(1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Sep 2010	CAP-SS	Solvency Statement dated 14/09/10	(1 page)
03 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
03 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Mar 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
02 Mar 2010	AD02	Register inspection address has been changed	(1 page)
01 Feb 2010	AP01	Appointment of Miss Zoe Mcalister as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Linda Tooley as a director	(1 page)
08 Jan 2010	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010	(1 page)
10 Nov 2009	CH01	Director's details changed for Mrs Linda Tooley on 1 October 2009	(2 pages)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
03 Mar 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2008	363a	Return made up to 29/01/08; full list of members	(3 pages)
05 Feb 2008	190	Location of debenture register	(1 page)
05 Feb 2008	353	Location of register of members	(1 page)
28 Jan 2008	288c	Director's particulars changed	(1 page)
26 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)