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MAX SECCHI LIMITED

Company number 04585509

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2011 DS01 Application to strike the company off the register
13 May 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
Statement of capital on 2009-11-11
  • GBP 5
11 Nov 2009 CH01 Director's details changed for Maximilian Peter Secchi on 1 October 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Nov 2008 363a Return made up to 08/11/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Nov 2007 363a Return made up to 08/11/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Dec 2006 88(2)R Ad 20/12/06--------- £ si 1@1=1 £ ic 4/5
04 Dec 2006 288c Director's particulars changed
01 Dec 2006 363a Return made up to 08/11/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
08 Nov 2005 363a Return made up to 08/11/05; full list of members
25 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
29 Dec 2004 363s Return made up to 08/11/04; full list of members
29 Dec 2004 288a New secretary appointed
29 Dec 2004 288b Secretary resigned;director resigned
06 Aug 2004 88(2)R Ad 01/07/04--------- £ si 2@1=2 £ ic 2/4
28 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
22 Jun 2004 288a New director appointed
27 Nov 2003 363s Return made up to 08/11/03; full list of members
27 Nov 2003 363(288) Secretary's particulars changed;director's particulars changed