Name: |
MOTIVATING MAX LIMITED
MOTIVATING MAX LTD |
Address: | 34 TALBOT AVENUE, SLOUGH, BERKSHIRE, SL3 8DE |
Incorporation Date: | 2003-11-06 |
date | name | form type |
2018-09-24 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | AA |
2018-10-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-12-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | AA |
2017-11-05 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | CS01 |
2016-11-14 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | CS01 |
2016-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
2015-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
2015-12-01 | 05/11/15 FULL LIST | AR01 |
2014-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGEBESSBOROUGH ROADHARROW, MIDDLESEXHA1 3EXENGLAND | AD01 |
2014-11-12 | 05/11/14 FULL LIST | AR01 |
2014-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
2014-08-28 | SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE RUSSELL / 06/08/2011 | CH03 |
2013-11-09 | 05/11/13 FULL LIST | AR01 |
2013-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM187A FIELD END ROADEASTCOTEMIDDLESEXHA5 1QR | AD01 |
2012-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
2012-12-15 | 05/11/12 FULL LIST | AR01 |
2012-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
2011-11-23 | 05/11/11 FULL LIST | AR01 |
2011-06-25 | SECRETARY APPOINTED MS CHRISTINE RUSSELL | AP03 |
2011-06-25 | APPOINTMENT TERMINATED, SECRETARY MASSIMO VENCATO | TM02 |
2011-02-02 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2011-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO VENCATO / 16/12/2010 | CH01 |
2011-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
2011-02-02 | COMPANY NAME CHANGED NUTRILOGIC LIMITEDCERTIFICATE ISSUED ON 02/02/11 | CERTNM |
2010-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
2010-11-25 | 05/11/10 FULL LIST | AR01 |
2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO VENCATO / 01/10/2009 | CH01 |
2009-11-24 | 05/11/09 FULL LIST | AR01 |
2009-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
2008-12-15 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | 363a |
2008-03-23 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | 363a |
2008-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
2008-12-15 | APPOINTMENT TERMINATED DIRECTOR ELAINE ROSS | 288b |
2007-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
2007-02-06 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | 363a |
2005-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
2005-08-11 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | 363a |
2005-11-06 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | 363a |
2004-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
2004-12-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-12-06 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-12-08 | DIRECTOR RESIGNED | 288b |
2003-11-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-12-08 | NEW DIRECTOR APPOINTED | 288a |
2003-12-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-12-08 | SECRETARY RESIGNED | 288b |
Last update: 2022-12-21 14:43:55