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CHANNEL MAX LIMITED

Company number 03804720

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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)
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2014	4.68	Liquidators' statement of receipts and payments to 6 May 2014	View PDF Liquidators' statement of receipts and payments to 6 May 2014 - link opens in a new window - 9 pages (9 pages)
23 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Sep 2013	4.68	Liquidators' statement of receipts and payments to 28 August 2013	View PDF Liquidators' statement of receipts and payments to 28 August 2013 - link opens in a new window - 9 pages (9 pages)
10 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Aug 2012	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT on 8 August 2012	View PDF Registered office address changed from 141 Wardour Street London W1F 0UT on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 49,994.00	View PDF Statement of capital following an allotment of shares on 10 May 2011 GBP 49,994.00 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 10,094	View PDF Statement of capital following an allotment of shares on 10 May 2011 GBP 10,094 - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Revoke share cap 10/05/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Revoke share cap 10/05/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders Statement of capital on 2011-07-27 GBP 100	View PDF Annual return made up to 9 July 2011 with full list of shareholders Statement of capital on 2011-07-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AP04	Appointment of Carlton Registrars Limited as a secretary	View PDF Appointment of Carlton Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 May 2011	TM02	Termination of appointment of Graham Tyler as a secretary	View PDF Termination of appointment of Graham Tyler as a secretary - link opens in a new window - 1 page (1 page)
19 Apr 2011	AP01	Appointment of Neil Michael Gomes as a director	View PDF Appointment of Neil Michael Gomes as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	TM01	Termination of appointment of Stewart Millington as a director	View PDF Termination of appointment of Stewart Millington as a director - link opens in a new window - 1 page (1 page)
23 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	288c	Secretary's change of particulars / graham tyler / 09/07/2009	View PDF Secretary's change of particulars / graham tyler / 09/07/2009 - link opens in a new window - 1 page (1 page)
14 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 3 pages (3 pages)

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