T MAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 02/07/212 July 2021 | Registered office address changed from 173B Dudden Hill Lane London NW10 1AU England to 9 Conduit Way London NW10 0RX on 2021-07-02 |
| 02/07/212 July 2021 | Termination of appointment of Seerat Bukhari as a director on 2020-08-05 |
| 02/07/212 July 2021 | Cessation of Seerat Bukhari as a person with significant control on 2020-08-05 |
| 26/05/2126 May 2021 | DISS40 (DISS40(SOAD)) |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/05/2118 May 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 24/09/2024 September 2020 | APPOINTMENT TERMINATED, SECRETARY SEERAT BUKHARI |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 56 WENDOVER ROAD LONDON NW10 4RT ENGLAND |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR SEERAT BUKHARI |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 28 TUNLEY ROAD LONDON NW10 9JS ENGLAND |
| 21/07/2021 July 2020 | SECRETARY APPOINTED MR SEERAT BUKHARI |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 21/07/2021 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEERAT BUKHARI |
| 21/07/2021 July 2020 | CESSATION OF FLORENTINA MARLENA NITA AS A PSC |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR FLORENTINA NITA |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, SECRETARY FLORENTINA NITA |
| 08/07/208 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 07/01/19 |
| 03/07/203 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 16/06/2016 June 2020 | DISS40 (DISS40(SOAD)) |
| 14/06/2014 June 2020 | REGISTERED OFFICE CHANGED ON 14/06/2020 FROM 89 C/D LONDON ROAD LONDON ROAD MORDEN SM4 5HP ENGLAND |
| 14/06/2014 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORENTINA MARLENA NITA |
| 14/06/2014 June 2020 | DIRECTOR APPOINTED MISS FLORENTINA MARLENA NITA |
| 14/06/2014 June 2020 | SECRETARY APPOINTED MISS FLORENTINA MARLENA NITA |
| 14/06/2014 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NADEEM AHMAD |
| 14/06/2014 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/2014 June 2020 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/01/197 January 2019 | Annual accounts for year ending 07 Jan 2019 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/07/178 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM OFFICE NO 5, FIRST FLOOR 11 BRYANT AVENUE ROMFORD RM3 0AP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IRFAN CHOUDHRY |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR NADEEM AHMAD |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DISS40 (DISS40(SOAD)) |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 12/03/1512 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRFAN ALI CHOUDHRY / 15/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 7 PETAL COURT 1A ST. MARTIN'S AVENUE LONDON E6 3DU ENGLAND |
| 10/12/1310 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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