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MAX AND DAMIEN LIMITED

Company number 06825243

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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)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 1	View PDF Annual return made up to 20 February 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	CH01	Director's details changed for Damien Clavering Tanner on 11 June 2011	View PDF Director's details changed for Damien Clavering Tanner on 11 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for Damien Clavering Tanner on 11 June 2012	View PDF Director's details changed for Damien Clavering Tanner on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	CH01	Director's details changed for Damien Clavering Tanner on 8 August 2011	View PDF Director's details changed for Damien Clavering Tanner on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	CH01	Director's details changed for Mr Max Williams on 12 August 2011	View PDF Director's details changed for Mr Max Williams on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	CH03	Secretary's details changed for Max Williams on 12 August 2011	View PDF Secretary's details changed for Max Williams on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AD01	Registered office address changed from 14 South Way Newhaven East Sussex BN9 9LL on 1 September 2011	View PDF Registered office address changed from 14 South Way Newhaven East Sussex BN9 9LL on 1 September 2011 - link opens in a new window - 1 page (1 page)
12 Aug 2011	CERTNM	Company name changed pandastream LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-08-08	View PDF Company name changed pandastream LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-08-08 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	CH01	Director's details changed for Damien Clavering Tanner on 12 September 2010	View PDF Director's details changed for Damien Clavering Tanner on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CERTNM	Company name changed nbwd LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-01-11	View PDF Company name changed nbwd LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-01-11 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	CH01	Director's details changed for Mr Max Williams on 14 October 2010	View PDF Director's details changed for Mr Max Williams on 14 October 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Sep 2010	CERTNM	Company name changed modmonkey LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-16	View PDF Company name changed modmonkey LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-16 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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