MAX SECCHI LIMITED

Company number 04585509 ·

Dissolved

31 filings

Date Filing
17 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 Feb 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Jan 2011 APPLICATION FOR STRIKING-OFF View document
13 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
11 Nov 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN PETER SECCHI / 01/10/2009 View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
12 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
9 Nov 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
21 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
4 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
6 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
8 Nov 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
25 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
29 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Dec 2004 NEW SECRETARY APPOINTED View document
29 Dec 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
28 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
22 Jun 2004 NEW DIRECTOR APPOINTED View document
27 Nov 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
18 Nov 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 View document
11 Aug 2003 REGISTERED OFFICE CHANGED ON 11/08/03 FROM: CHASE BUREAU REGISTERED OFFICE SERVICES LTD 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA View document
21 Nov 2002 REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
21 Nov 2002 NEW SECRETARY APPOINTED View document
21 Nov 2002 NEW DIRECTOR APPOINTED View document
18 Nov 2002 DIRECTOR RESIGNED View document
18 Nov 2002 SECRETARY RESIGNED View document
8 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Nov 2002 Incorporation View document