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MAX MEDIATRADE LIMITED

Company number 05770732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Jun 2011 AP01 Appointment of Doctor Francesco Candura as a director
06 Jun 2011 AD01 Registered office address changed from 7 Petworth Road Haslemere Surrey GU27 2JB on 6 June 2011
07 May 2011 DISS40 Compulsory strike-off action has been discontinued
06 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-05
04 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 10,000
04 May 2011 AA Accounts for a dormant company made up to 30 April 2010
03 May 2011 TM01 Termination of appointment of Dk Direct Ltd as a director
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
01 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
30 Nov 2009 AP04 Appointment of Dk Direct Ltd as a secretary
30 Nov 2009 AP02 Appointment of Dk Direct Ltd as a director
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2009 288b Appointment Terminated Secretary fletcher kennedy secretaries LTD secretary
27 Apr 2009 288b Appointment Terminated Director fletcher kennedy secretaries LTD secretary
21 Jul 2008 AA Accounts made up to 30 April 2008
07 May 2008 DISS40 Compulsory strike-off action has been discontinued
05 May 2008 AA Accounts made up to 30 April 2007