| 26 Apr 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 15 Feb 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 26 Jan 2017 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
6 |
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| 02 Feb 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
4 |
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| 10 Nov 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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|
| 14 Oct 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
10 |
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| 28 Aug 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 28 Aug 2013 |
resolution |
Resolution
|
2 |
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|
| 26 Feb 2013 |
accounts |
Annual Accounts
|
7 |
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|
| 12 Dec 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "MAX'S ITALIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2012 |
officers |
Change of particulars for corporate secretary (Maclay Murray & Spens Llp)
|
1 |
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|
| 12 Dec 2012 |
officers |
Change of particulars for director (Mr Kenneth John Macleod)
|
2 |
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|
| 12 Dec 2012 |
officers |
Change of particulars for director (Mr Kenneth John Macleod)
|
2 |
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|
| 15 Nov 2012 |
officers |
Termination of appointment of director (Neil Donald)
|
1 |
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|
| 15 Nov 2012 |
officers |
Termination of appointment of secretary (Neil Donald)
|
1 |
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|
| 28 Feb 2012 |
accounts |
Annual Accounts
|
7 |
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|
| 31 Jan 2012 |
annual-return |
Annual Return
|
6 |
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|
| 30 Nov 2011 |
officers |
Change of particulars for corporate secretary (Maclay Murray & Spens Llp)
|
2 |
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|
| 14 Dec 2010 |
annual-return |
Annual Return
|
5 |
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| 14 Dec 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 14 Dec 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 09 Nov 2010 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 14 Oct 2010 |
officers |
Appointment of director (Neil Robert Reid Donald)
|
3 |
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|
| 07 Oct 2010 |
officers |
Appointment of secretary (Neil Robert Reid Donald)
|
3 |
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|
| 06 Oct 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 06 Oct 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 10 Sep 2010 |
accounts |
Annual Accounts
|
7 |
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|
| 13 Aug 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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|
| 23 Feb 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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Total credits: 0
|
| 19 Feb 2010 |
officers |
Appointment of director (Kenneth John Macleod)
|
3 |
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|
| 19 Feb 2010 |
officers |
Termination of appointment of director (Jennifer Stewart)
|
2 |
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|
| 19 Feb 2010 |
officers |
Termination of appointment of secretary (Jennifer Stewart)
|
2 |
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|
| 11 Dec 2009 |
annual-return |
Annual Return
|
5 |
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|
| 29 Sep 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 07 Jul 2009 |
officers |
Appointment terminated director kenneth macleod
|
1 |
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|
| 07 Jul 2009 |
officers |
Director appointed jennifer anne stewart
|
2 |
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|
| 28 Apr 2009 |
incorporation |
Memorandum Articles
|
17 |
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|
| 27 Apr 2009 |
officers |
Secretary appointed jennifer anne stewart
|
1 |
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|
| 27 Apr 2009 |
officers |
Secretary appointed maclay murray & spens LLP
|
1 |
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| 27 Apr 2009 |
address |
Registered office changed on 27/04/2009 from 1 the green richmond surrey TW9 1PL
|
1 |
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|
| 27 Apr 2009 |
officers |
Appointment terminated secretary seahold LIMITED
|
1 |
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|
| 23 Apr 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 19 Feb 2009 |
officers |
Appointment terminated director elaine kearns
|
1 |
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|
| 19 Feb 2009 |
officers |
Appointment terminated secretary sandra kearns
|
1 |
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|
| 19 Feb 2009 |
officers |
Secretary appointed seahold LIMITED
|
2 |
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|
| 19 Feb 2009 |
officers |
Director appointed kenneth john macleod
|
2 |
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|
| 17 Dec 2008 |
annual-return |
Return made up to 17/11/08; full list of members
|
3 |
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|
| 15 Jul 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 06 May 2008 |
capital |
Ad 29/02/08\gbp si 50@1=50\gbp ic 100/150\
|
4 |
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You are about to purchase a company document for "MAX'S ITALIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2007 |
annual-return |
Return made up to 17/11/07; full list of members
|
2 |
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Total credits: 0
|
| 29 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 28 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 04 Oct 2007 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 14 Feb 2007 |
annual-return |
Return made up to 17/11/06; full list of members
|
2 |
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|
| 31 Aug 2006 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 28 Jun 2006 |
annual-return |
Return made up to 17/11/05; full list of members
|
2 |
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Total credits: 0
|
| 20 Dec 2005 |
accounts |
Annual Accounts
|
5 |
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|
| 21 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 01 Dec 2004 |
annual-return |
Return made up to 17/11/04; full list of members
|
6 |
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|
| 29 Sep 2004 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 25 Nov 2003 |
annual-return |
Return made up to 17/11/03; full list of members
|
6 |
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Total credits: 0
|
| 26 Sep 2003 |
officers |
Secretary's particulars changed
|
1 |
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|
| 10 Sep 2003 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 30 Nov 2002 |
annual-return |
Return made up to 17/11/02; no change of members
|
6 |
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|
| 30 Nov 2002 |
officers |
Director's particulars changed
|
1 |
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|
| 09 May 2002 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 11 Dec 2001 |
annual-return |
Return made up to 17/11/01; full list of members
|
6 |
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|
| 16 Aug 2001 |
address |
Registered office changed on 16/08/01 from: 15 the green richmond surrey TW9 1PX
|
1 |
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|
| 13 Dec 2000 |
capital |
Ad 23/11/00--------- £ si 99@1=99 £ ic 1/100
|
3 |
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|
| 20 Nov 2000 |
officers |
Secretary resigned
|
1 |
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|
| 17 Nov 2000 |
incorporation |
Incorporation Company
|
15 |
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