MOTIVATING MAX LIMITED


Registered number: 04955856
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Name: MOTIVATING MAX LIMITED
MOTIVATING MAX LTD
Address: 34 TALBOT AVENUE, SLOUGH, BERKSHIRE, SL3 8DE
Incorporation Date: 2003-11-06

Company status: Dissolved


Company Documents

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