F MAX LTD
Company Documents
| Date | Description |
|---|---|
| 24/05/2424 May 2024 | Compulsory strike-off action has been suspended |
| 24/05/2424 May 2024 | Compulsory strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 08/02/248 February 2024 | Cessation of Dariusz Drewiecki as a person with significant control on 2024-01-31 |
| 08/02/248 February 2024 | Accounts for a dormant company made up to 2021-05-31 |
| 08/02/248 February 2024 | Accounts for a dormant company made up to 2022-05-31 |
| 19/12/2319 December 2023 | Termination of appointment of Dariusz Drewiecki as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-08-03 with updates |
| 19/12/2319 December 2023 | Appointment of Mr Wojciech Pakalski as a director on 2023-12-19 |
| 16/12/2316 December 2023 | Registered office address changed from 326 Neasden Lane London NW10 0AD England to 111 New Union Street Coventry CV1 2NT on 2023-12-16 |
| 13/12/2313 December 2023 | Compulsory strike-off action has been discontinued |
| 13/12/2313 December 2023 | Compulsory strike-off action has been discontinued |
| 12/12/2312 December 2023 | Confirmation statement made on 2022-08-03 with updates |
| 12/12/2312 December 2023 | Notification of Dariusz Drewiecki as a person with significant control on 2023-11-28 |
| 04/05/234 May 2023 | Compulsory strike-off action has been suspended |
| 04/05/234 May 2023 | Compulsory strike-off action has been suspended |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 22/12/2222 December 2022 | Termination of appointment of Piotr Szuba as a director on 2022-12-15 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/04/228 April 2022 | Certificate of change of name |
| 06/12/216 December 2021 | Notification of Piotr Szuba as a person with significant control on 2021-12-01 |
| 29/11/2129 November 2021 | Termination of appointment of Piotr Zabek as a director on 2021-11-29 |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 04/08/214 August 2021 | Resolutions |
| 03/08/213 August 2021 | Termination of appointment of Justyna Sawa as a director on 2021-08-03 |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2020-05-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 03/08/213 August 2021 | Appointment of Mr Piotr Szuba as a director on 2021-08-03 |
| 03/08/213 August 2021 | Cessation of Dariusz Drewiecki as a person with significant control on 2021-08-03 |
| 02/08/212 August 2021 | Registered office address changed from 110 Pitfield Way London NW10 0UA England to 326 Neasden Lane London NW10 0AD on 2021-08-02 |
| 02/08/212 August 2021 | Termination of appointment of Dariusz Drewiecki as a director on 2021-07-31 |
| 17/07/2117 July 2021 | Appointment of Miss Justyna Sawa as a director on 2021-07-17 |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
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