MAXPOINT INTERACTIVE UK LTD

Company number 08770325 ·

Dissolved

27 filings

Date Filing
27 Mar 2024 Final Gazette dissolved following liquidation View document
27 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
27 Dec 2023 Return of final meeting in a members' voluntary winding up · 15 pages View document
16 Feb 2023 Liquidators' statement of receipts and payments to 2022-12-20 · 16 pages View document
22 Feb 2022 Liquidators' statement of receipts and payments to 2021-12-20 · 11 pages View document
28 Jan 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM View document
18 Jan 2019 SPECIAL RESOLUTION TO WIND UP View document
18 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Jan 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
19 Dec 2018 18/12/18 STATEMENT OF CAPITAL GBP 7794194.74 View document
12 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN SCHMEISER View document
12 Dec 2018 DIRECTOR APPOINTED SUSAN LEE SCHMEISER View document
12 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR GRETCHEN JOYCE View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES View document
6 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES View document
8 Nov 2017 SUB-DIVISION 28/09/17 View document
25 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
27 Sep 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016 View document
21 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Sep 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ View document
20 Nov 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
7 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
14 Nov 2013 CURREXT FROM 30/11/2014 TO 31/12/2014 View document
11 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document