G-MAX LTD

Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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25/09/2425 September 2024 Application to strike the company off the register

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30/07/2430 July 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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04/04/244 April 2024 Current accounting period extended from 2023-10-31 to 2024-04-30

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13/04/2313 April 2023 Confirmation statement made on 2023-04-12 with no updates

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13/04/2313 April 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/02/2216 February 2022 Unaudited abridged accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/01/214 January 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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16/03/2016 March 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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12/02/1912 February 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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21/02/1821 February 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/04/1626 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/04/1527 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/04/1425 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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24/04/1324 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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23/04/1223 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/04/1128 April 2011 Annual return made up to 22 April 2011 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAROLD BAKER / 01/10/2009

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05/05/105 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/04/0924 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/05/081 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/07/0719 July 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/08/0610 August 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/10/048 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/0426 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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15/05/0315 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/05/0220 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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08/06/008 June 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00

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16/05/0016 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/05/9925 May 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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02/06/982 June 1998 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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12/12/9712 December 1997 DIRECTOR RESIGNED

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29/05/9729 May 1997 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS

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22/04/9622 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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