MAX HOLDINGS LIMITED

Company number 05568698

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
15 Nov 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-11-15 GBP 1,110	(5 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,110	(5 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 04/01/2013	(1 page)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
26 Feb 2013	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary	(1 page)
26 Feb 2013	AP04	Appointment of K.C.K. Company Services Limited as a secretary	(2 pages)
24 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
07 Dec 2012	AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW on 7 December 2012	(2 pages)
20 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(15 pages)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2012	AA	Total exemption full accounts made up to 30 September 2010	(14 pages)
09 Jan 2012	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(15 pages)
24 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2010	CH01	Director's details changed for Maarten Harold Schuiling on 20 September 2010	(3 pages)
07 Dec 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(15 pages)
30 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)