MAX GRAHAM (CONSULTANTS) LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/01/138 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/12/1218 December 2012 APPLICATION FOR STRIKING-OFF

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30/06/1230 June 2012 DISS40 (DISS40(SOAD))

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1228 June 2012 Annual return made up to 25 March 2012 with full list of shareholders

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16/05/1216 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/04/123 April 2012 FIRST GAZETTE

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25/03/1125 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL STEPHEN GRAHAM / 25/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY GRAHAM / 25/03/2010

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/06/0926 June 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0928 January 2009 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/04/0327 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 SECRETARY RESIGNED

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17/04/0217 April 2002 DIRECTOR RESIGNED

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16/04/0216 April 2002 REGISTERED OFFICE CHANGED ON 16/04/02 FROM: G OFFICE CHANGED 16/04/02 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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