Companies House does not verify the accuracy of the information filed

Advanced company search

MAX ROGERS LTD

Company number 09407840

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jul 2017	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)
18 Apr 2017	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)
08 Apr 2017	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)
07 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2017	CH01	Director's details changed for Mr Max Rogers on 11 January 2017	View PDF Director's details changed for Mr Max Rogers on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2016	CH01	Director's details changed for Mr Max Rogers on 9 August 2016	View PDF Director's details changed for Mr Max Rogers on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	CH01	Director's details changed for Mr Max Rogers on 9 August 2016	View PDF Director's details changed for Mr Max Rogers on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AD01	Registered office address changed from 299 Heath Road Leighton Buzzard Beds LU7 3AX England to 94 New Haw Road Addlestone Surrey KT15 2DF on 9 August 2016	View PDF Registered office address changed from 299 Heath Road Leighton Buzzard Beds LU7 3AX England to 94 New Haw Road Addlestone Surrey KT15 2DF on 9 August 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	AD01	Registered office address changed from 229 Heath Road Leighton Buzzard Beds LU7 3AX England to 299 Heath Road Leighton Buzzard Beds LU7 3AX on 1 February 2016	View PDF Registered office address changed from 229 Heath Road Leighton Buzzard Beds LU7 3AX England to 299 Heath Road Leighton Buzzard Beds LU7 3AX on 1 February 2016 - link opens in a new window - 1 page (1 page)
11 May 2015	CERTNM	Company name changed medialane productions LTD\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	View PDF Company name changed medialane productions LTD\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 - link opens in a new window - 3 pages (3 pages)
08 May 2015	AP01	Appointment of Max Rogers as a director on 8 May 2015	View PDF Appointment of Max Rogers as a director on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 229 Heath Road Leighton Buzzard Beds LU7 3AX on 8 May 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 229 Heath Road Leighton Buzzard Beds LU7 3AX on 8 May 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	TM01	Termination of appointment of Samantha Coetzer as a director on 8 May 2015	View PDF Termination of appointment of Samantha Coetzer as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-27 GBP 1 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?