MAX SOLUTIONS (ASSOCIATES) LIMITED

Company Documents

DateDescription
02/09/142 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/12/1217 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/12/1019 December 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIDGET STEWARD / 20/10/2010

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19/12/1019 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEWARD / 20/10/2010

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19/12/1019 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 27 ST ALBANS ROAD KINGSTON UPON THAMES SURREY KT2 5HQ

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24/04/1024 April 2010 DISS40 (DISS40(SOAD))

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22/04/1022 April 2010 Annual return made up to 22 November 2009 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEWARD / 22/11/2009

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30/03/1030 March 2010 FIRST GAZETTE

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/02/093 February 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/12/0710 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/12/0618 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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29/12/0529 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/11/0425 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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15/12/0315 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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02/06/032 June 2003 REGISTERED OFFICE CHANGED ON 02/06/03 FROM: G OFFICE CHANGED 02/06/03 6 PETTS LANE SHEPPERTON MIDDLESEX TW17 0DT

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02/01/032 January 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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08/01/028 January 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 SECRETARY RESIGNED

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20/01/0120 January 2001 NEW SECRETARY APPOINTED

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20/01/0120 January 2001 REGISTERED OFFICE CHANGED ON 20/01/01 FROM: G OFFICE CHANGED 20/01/01 159 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 DIRECTOR RESIGNED

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02/01/012 January 2001 COMPANY NAME CHANGED STRATEGIC SOLUTIONS ASSOCIATES L IMITED CERTIFICATE ISSUED ON 02/01/01

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22/11/0022 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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