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MAX DIGITAL LTD

Company number 07574788

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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)
22 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 2 August 2013	View PDF Total exemption small company accounts made up to 2 August 2013 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AA01	Previous accounting period shortened from 31 March 2014 to 2 August 2013	View PDF Previous accounting period shortened from 31 March 2014 to 2 August 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AD01	Registered office address changed from 29 Eleanor Grove Barnes London SW13 0JN United Kingdom on 12 August 2013	View PDF Registered office address changed from 29 Eleanor Grove Barnes London SW13 0JN United Kingdom on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 500	View PDF Annual return made up to 23 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 500 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 April 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 April 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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