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MAX.NET (UK) LIMITED

Company number 05091629

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2013 DS01 Application to strike the company off the register
25 Nov 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
25 Nov 2013 AD01 Registered office address changed from 15B the Stables Newby Hall Ripon North Yorkshire HG4 5AE England on 25 November 2013
05 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AD01 Registered office address changed from C/O Clever Accounts Ltd the Granary Myton on Swale York YO61 2QY on 25 September 2012
20 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
08 Jul 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Brendan Edward Dunphy on 1 April 2010
08 Jul 2010 CH01 Director's details changed for Joost Kooman on 1 April 2010
08 Jul 2010 TM02 Termination of appointment of Mollan & Co Ltd as a secretary
27 May 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2009 AD01 Registered office address changed from 3 Maple House Northminster Business Park Upper Poppleton York YO26 6QU on 4 November 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 02/04/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 288c Director's Change of Particulars / brendan dunphy / 01/04/2008 / HouseName/Number was: , now: palais zellini; Street was: 136 bd andre breton, now: 26 rue berlioz; Post Town was: antibes, now: nice; Region was: 06600, now: ; Post Code was: 06600, now: 06000
03 Apr 2008 363a Return made up to 02/04/08; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007