MAX LOGICS LIMITED

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Company Documents

DateDescription
11/10/1411 October 2014 DISS40 (DISS40(SOAD))

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08/10/148 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1430 September 2014 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/02/1411 February 2014 DISS40 (DISS40(SOAD))

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10/02/1410 February 2014 Annual return made up to 26 September 2013 with full list of shareholders

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06/02/146 February 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BURROWS

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06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANDERWICK

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21/01/1421 January 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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03/11/123 November 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/11/113 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/10/114 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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29/12/1029 December 2010 Annual return made up to 26 September 2010 with full list of shareholders

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23/11/1023 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/11/0916 November 2009 30/09/09 TOTAL EXEMPTION FULL

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07/10/097 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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16/07/0916 July 2009 30/09/08 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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01/10/071 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 SECRETARY RESIGNED

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26/09/0526 September 2005 NEW SECRETARY APPOINTED

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/02/057 February 2005 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03

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04/10/034 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02

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17/10/0217 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01

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24/09/0124 September 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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22/09/0022 September 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/09/9914 September 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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16/10/9816 October 1998 NEW SECRETARY APPOINTED

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16/10/9816 October 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998 SECRETARY RESIGNED

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16/10/9816 October 1998 DIRECTOR RESIGNED

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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11/08/9811 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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10/02/9810 February 1998 RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS

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11/09/9711 September 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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25/10/9625 October 1996 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS

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19/08/9619 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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02/01/962 January 1996 RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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01/11/941 November 1994

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01/11/941 November 1994 DIRECTOR'S PARTICULARS CHANGED

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01/11/941 November 1994

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30/09/9430 September 1994 REGISTERED OFFICE CHANGED ON 30/09/94 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP

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30/09/9430 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9430 September 1994

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30/09/9430 September 1994

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30/09/9430 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/9426 September 1994 Incorporation

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26/09/9426 September 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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