NUMAX LIMITED

Company number SC376830

Date	Type	Description	View / Download
29 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
07 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2012	DS01	Application to strike the company off the register	(4 pages)
24 Oct 2012	TM01	Termination of appointment of John Mitchell as a director on 30 September 2012	(1 page)
09 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 43,990	(6 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 43,990	(4 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 100	(4 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Remove upper limit of authorised capital 15/03/2012	(1 page)
28 Feb 2012	TM02	Termination of appointment of Derek William Louden as a secretary on 23 February 2012	(1 page)
28 Feb 2012	TM01	Termination of appointment of Derek William Louden as a director on 23 February 2012	(1 page)
28 Feb 2012	TM01	Termination of appointment of Stuart Charles Sinclair as a director on 23 August 2011	(1 page)
17 Jan 2012	AP01	Appointment of Miss Emma Louise Maclellan as a director on 30 December 2011	(2 pages)
17 Jan 2012	AP01	Appointment of Mr John Mitchell as a director on 30 December 2011	(2 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Nov 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(3 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 100.00	(4 pages)
05 Jul 2011	AP01	Appointment of Mr Derek William Louden as a director	(2 pages)
05 Jul 2011	AP03	Appointment of Mr Derek William Louden as a secretary	(1 page)
03 Jun 2011	AP01	Appointment of James Ronald Mills as a director	(3 pages)
03 Jun 2011	AP01	Appointment of Stuart Charles Sinclair as a director	(3 pages)
11 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(3 pages)
26 Nov 2010	AP01	Appointment of Edmund Donald William Maclellan as a director	(3 pages)
14 May 2010	TM01	Termination of appointment of Peter Valaitis as a director	(1 page)
14 Apr 2010	NEWINC	Incorporation	(21 pages)