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MAX BUSINESS SOFTWARE LIMITED

Company number SC426371

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2018 DS01 Application to strike the company off the register
06 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
29 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-06
  • GBP 100
25 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
18 Mar 2014 TM01 Termination of appointment of Allan Merritt as a director
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
15 Oct 2012 TM02 Termination of appointment of Mark Griffiths as a secretary
15 Oct 2012 AP03 Appointment of Mrs Julia Mary Griffiths as a secretary
03 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2012 AP01 Appointment of Mr Robert James Carmichael Bain as a director
30 Aug 2012 AP01 Appointment of Graeme Humphrey as a director
30 Aug 2012 AP01 Appointment of Allan James Merritt as a director
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 100
03 Aug 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
18 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted