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MOVEMAX LTD

Company number 07268495

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2015 AD01 Registered office address changed from 175 Bow Road London E3 2SG United Kingdom to Olympia House Armitage Road London NW11 8RQ on 5 October 2015
01 Oct 2015 4.20 Statement of affairs with form 4.19
01 Oct 2015 600 Appointment of a voluntary liquidator
01 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-22
11 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
Statement of capital on 2012-08-12
  • GBP 2
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 2
29 Sep 2010 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 29 September 2010
29 Sep 2010 AP01 Appointment of Mr Mohammed Dildar Hussain as a director
11 Jun 2010 TM01 Termination of appointment of John Carter as a director
28 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)