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TMAX CAPITAL LIMITED

Company number 09796997

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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)
05 Mar 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2017	PSC04	Change of details for Mr Nikhilrai Raj Acharya as a person with significant control on 1 September 2017	View PDF Change of details for Mr Nikhilrai Raj Acharya as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2017	CH01	Director's details changed for Mr Nikhilrai Acharya on 1 September 2017	View PDF Director's details changed for Mr Nikhilrai Acharya on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC04	Change of details for Mr Nikhilrai Raj Acharya as a person with significant control on 1 September 2017	View PDF Change of details for Mr Nikhilrai Raj Acharya as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC04	Change of details for Mr Terry Anthony Mcnally as a person with significant control on 1 September 2017	View PDF Change of details for Mr Terry Anthony Mcnally as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CH01	Director's details changed for Mr Nikhilrai Acharya on 1 September 2017	View PDF Director's details changed for Mr Nikhilrai Acharya on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2016	TM01	Termination of appointment of Michael Woodward as a director on 16 November 2016	View PDF Termination of appointment of Michael Woodward as a director on 16 November 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Sep 2016	CH01	Director's details changed for Michael Woodward on 31 August 2016	View PDF Director's details changed for Michael Woodward on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AP01	Appointment of Michael Woodward as a director on 29 January 2016	View PDF Appointment of Michael Woodward as a director on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	AP01	Appointment of Mr Nikhilrai Acharya as a director on 29 January 2016	View PDF Appointment of Mr Nikhilrai Acharya as a director on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-28 GBP 1	View PDF Incorporation Statement of capital on 2015-09-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

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