UNCLE MAX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/139 April 2013 | STRUCK OFF AND DISSOLVED |
| 24/12/1224 December 2012 | SECTION 519 |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 9 GRAFTON MEWS LONDON W1T 5HZ |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MITCHELL / 22/06/2010 |
| 08/04/118 April 2011 | Annual return made up to 22 June 2010 with full list of shareholders |
| 08/02/118 February 2011 | FIRST GAZETTE |
| 22/05/1022 May 2010 | DISS40 (DISS40(SOAD)) |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/03/104 March 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 21/08/0921 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | 31/12/05 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | DISS40 (DISS40(SOAD)) |
| 02/02/092 February 2009 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FIRST GAZETTE |
| 17/12/0817 December 2008 | SECRETARY APPOINTED MR JAMES DANIEL MITCHELL |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY FRANCIS LEHANE |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MR JAMES MITCHELL |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR NAHREIN MIRZA |
| 17/04/0817 April 2008 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS; AMEND |
| 15/08/0715 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ﾽ NC 100/600 12/01/06 |
| 03/02/063 February 2006 | NC INC ALREADY ADJUSTED 12/01/06 |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 23/07/0523 July 2005 | NEW SECRETARY APPOINTED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | SECRETARY RESIGNED |
| 02/07/052 July 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0522 June 2005 | Incorporation |
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