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MAX OF SWITZERLAND AG LTD

Company number 10161319

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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)
02 Nov 2021	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)
10 Aug 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Jul 2019	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)
13 Dec 2018	AP01	Appointment of Mr Dieter Pietzonka as a director on 30 November 2018	View PDF Appointment of Mr Dieter Pietzonka as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	PSC01	Notification of Dieter Pietzonka as a person with significant control on 30 November 2018	View PDF Notification of Dieter Pietzonka as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	PSC07	Cessation of Peter Brachmann as a person with significant control on 30 November 2018	View PDF Cessation of Peter Brachmann as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	TM01	Termination of appointment of Peter Brachmann as a director on 30 November 2018	View PDF Termination of appointment of Peter Brachmann as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2017	CERTNM	Company name changed OCT4POWER LTD\certificate issued on 09/05/17 NM04 ‐ Change of name by provision in articles	View PDF Company name changed OCT4POWER LTD\certificate issued on 09/05/17 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
05 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2016	CH01	Director's details changed for Mr Peter Brachmann on 5 May 2016	View PDF Director's details changed for Mr Peter Brachmann on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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