MAX VIRTUAL LTD

Company Documents

DateDescription
10/03/2510 March 2025 Resignation of a liquidator

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21/02/2521 February 2025 Liquidators' statement of receipts and payments to 2025-01-23

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Statement of affairs

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Appointment of a voluntary liquidator

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02/02/242 February 2024 Registered office address changed from 106 Burr Close Burr Close London E1W 1nd England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2024-02-02

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03/05/223 May 2022 First Gazette notice for compulsory strike-off

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03/05/223 May 2022 First Gazette notice for compulsory strike-off

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12/07/2112 July 2021 Total exemption full accounts made up to 2020-10-31

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

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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

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11/07/1911 July 2019 31/10/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 63 DUNBAR WHARF 126-134 NARROW STREET LONDON E14 8BD

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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

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01/07/161 July 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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28/10/1528 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 63 DUNBAR WHARF 126-134 NARROW STEET LONDON E14 8BD ENGLAND

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17/10/1417 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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