F MAX LTD
Company number 12000253 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Aug 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 24 May 2024 | Compulsory strike-off action has been suspended | View document |
| 24 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 8 Feb 2024 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 8 Feb 2024 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 8 Feb 2024 | Cessation of Dariusz Drewiecki as a person with significant control on 2024-01-31 · 1 page | View document |
| 19 Dec 2023 | Appointment of Mr Wojciech Pakalski as a director on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-08-03 with updates · 4 pages | View document |
| 19 Dec 2023 | Termination of appointment of Dariusz Drewiecki as a director on 2023-12-19 · 1 page | View document |
| 16 Dec 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 · 1 page | View document |
| 13 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 13 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Dec 2023 | Notification of Dariusz Drewiecki as a person with significant control on 2023-11-28 · 2 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2022-08-03 with updates · 4 pages | View document |
| 4 May 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 May 2023 | Compulsory strike-off action has been suspended | View document |
| 18 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 18 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Dec 2022 | Termination of appointment of Piotr Szuba as a director on 2022-12-15 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 Apr 2022 | Certificate of change of name · 3 pages | View document |
| 6 Dec 2021 | Notification of Piotr Szuba as a person with significant control on 2021-12-01 · 2 pages | View document |
| 29 Nov 2021 | Termination of appointment of Piotr Zabek as a director on 2021-11-29 · 1 page | View document |
| 4 Aug 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Aug 2021 | Compulsory strike-off action has been discontinued | View document |
| 4 Aug 2021 | Resolutions · 3 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-03 with updates · 5 pages | View document |
| 3 Aug 2021 | Accounts for a dormant company made up to 2020-05-31 · 2 pages | View document |
| 3 Aug 2021 | Appointment of Mr Piotr Szuba as a director on 2021-08-03 · 2 pages | View document |
| 3 Aug 2021 | Cessation of Dariusz Drewiecki as a person with significant control on 2021-08-03 · 1 page | View document |
| 3 Aug 2021 | Termination of appointment of Justyna Sawa as a director on 2021-08-03 · 1 page | View document |
| 2 Aug 2021 | Registered office address changed from 110 Pitfield Way London NW10 0UA England to 326 Neasden Lane London NW10 0AD on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of Dariusz Drewiecki as a director on 2021-07-31 · 1 page | View document |
| 17 Jul 2021 | Appointment of Miss Justyna Sawa as a director on 2021-07-17 · 2 pages | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |