MAX 1 LIMITED

Company Documents

DateDescription
21/08/1821 August 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/06/185 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/05/1829 May 2018 APPLICATION FOR STRIKING-OFF

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 PREVSHO FROM 31/10/2017 TO 31/03/2017

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/11/1723 November 2017 CURRSHO FROM 31/10/2018 TO 31/03/2018

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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05/11/155 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1430 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE BROSTER

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07/11/137 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BROSTER / 01/06/2012

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROSTER / 01/06/2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROSTER / 01/10/2011

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BROSTER / 01/10/2011

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10/11/1110 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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10/11/1110 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BROSTER / 01/10/2011

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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28/10/1028 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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19/11/0919 November 2009 31/10/09 TOTAL EXEMPTION FULL

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16/11/0916 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROSTER / 01/10/2009

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / DENISE BROSTER / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROSTER / 01/10/2009

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26/11/0826 November 2008 APPOINTMENT TERMINATED SECRETARY RICHARD BROSTER

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR BRENDA OGILVIE

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26/11/0826 November 2008 APPOINTMENT TERMINATED SECRETARY ALAN OGILVIE

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