- Company Overview for MAX MOMENT LIMITED (04322459)
- Filing history for MAX MOMENT LIMITED (04322459)
- People for MAX MOMENT LIMITED (04322459)
- More for MAX MOMENT LIMITED (04322459)
| 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) |
|---|---|---|---|
| 16 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Jul 2010 | DS01 | Application to strike the company off the register | |
| 14 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Feb 2010 | AR01 |
Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2010-02-04
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| 04 Feb 2010 | CH01 | Director's details changed for Jonathan Laurence Pool on 1 October 2009 | |
| 04 Feb 2010 | CH01 | Director's details changed for Benjamin Holland on 1 October 2009 | |
| 04 Feb 2010 | AD01 | Registered office address changed from 207 Waterloo Road London SE1 8XD on 4 February 2010 | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Jun 2009 | 287 | Registered office changed on 19/06/2009 from 207 waterloo road london SE1 8XD | |
| 08 Jan 2009 | 363a | Return made up to 14/11/08; full list of members | |
| 27 Nov 2008 | 287 | Registered office changed on 27/11/2008 from 17-18 clere street london EC2N 4LJ | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 09 Jan 2008 | 363a | Return made up to 14/11/07; full list of members | |
| 17 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 24 Jan 2007 | 363a | Return made up to 14/11/06; full list of members | |
| 18 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 16 Mar 2006 | 363a | Return made up to 14/11/05; full list of members | |
| 16 Mar 2006 | 287 | Registered office changed on 16/03/06 from: 17-18 clere street london EC2A 4LJ | |
| 02 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 19 Oct 2005 | 287 | Registered office changed on 19/10/05 from: 55 greek street 3RD floor soho london W1D 3DT | |
| 19 Apr 2005 | 363s | Return made up to 14/11/04; full list of members | |
| 19 Apr 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 28 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 25 Jun 2004 | 287 | Registered office changed on 25/06/04 from: 57A rosebury road fulham london SW6 2NQ |