| Name: |
MAX MEDIA INTERNATIONAL LIMITED
MM REALISATIONS 2 LTD |
| Address: | C/O FA SIMMS & PARTNERS ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LE17 5FB |
| Incorporation Date: | 2004-01-15 |
| date | name | form type |
| 2022-03-31 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-06-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-01-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/11/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-03-17 | COMPANY NAME CHANGED MAX MEDIA INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 17/03/20 | CERTNM |
| 2020-03-17 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2020-12-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/11/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-11-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-02-27 | 31/05/18 UNAUDITED ABRIDGED | AA |
| 2019-11-11 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-09-30 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | CS01 |
| 2019-11-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROMC/O BLYTHE & CO206 UPPER RICHMOND ROAD WESTEAST SHEENLONDONSW14 8AH | AD01 |
| 2018-02-21 | 31/05/17 UNAUDITED ABRIDGED | AA |
| 2018-09-26 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | CS01 |
| 2017-10-02 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | CS01 |
| 2017-02-21 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-28 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | CS01 |
| 2016-01-18 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-30 | SECRETARY APPOINTED MS LAURA LONG | AP03 |
| 2015-09-29 | 24/09/15 FULL LIST | AR01 |
| 2015-02-02 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-30 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILSON | TM02 |
| 2014-02-14 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-26 | 24/09/14 FULL LIST | AR01 |
| 2013-11-11 | 24/09/13 FULL LIST | AR01 |
| 2013-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART IAN JOHN SMITH / 13/03/2013 | CH01 |
| 2012-09-05 | 31/05/12 TOTAL EXEMPTION FULL | AA |
| 2012-09-27 | 24/09/12 FULL LIST | AR01 |
| 2012-02-21 | 15/01/12 FULL LIST | AR01 |
| 2011-01-25 | 15/01/11 FULL LIST | AR01 |
| 2011-10-06 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-08 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COWELL WILSON / 01/01/2010 | CH03 |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART IAN JOHN SMITH / 01/10/2009 | CH01 |
| 2010-02-08 | 15/01/10 FULL LIST | AR01 |
| 2010-07-08 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-16 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-11 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-13 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-30 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-01-24 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-28 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-22 | SECRETARY RESIGNED | 288b |
| 2006-08-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-03-14 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-19 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-26 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-12-16 | SECRETARY RESIGNED | 288b |
| 2004-03-10 | AD 01/03/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-01-23 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-23 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-01-23 | DIRECTOR RESIGNED | 288b |
| 2004-03-09 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 | 225 |
| 2004-01-23 | SECRETARY RESIGNED | 288b |
Last update: 2022-09-10 20:44:15