MAX'S ITALIAN LIMITED

Company number 04112652

Date	Type	Description	View / Download
26 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2017	4.68	Liquidators' statement of receipts and payments to 19 April 2016	(10 pages)
26 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
02 Feb 2016	4.68	Liquidators' statement of receipts and payments to 5 August 2015	(4 pages)
10 Nov 2015	4.68	Liquidators' statement of receipts and payments to 5 February 2015	(8 pages)
14 Oct 2013	4.20	Statement of affairs with form 4.19	(10 pages)
28 Aug 2013	600	Appointment of a voluntary liquidator	(2 pages)
28 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
12 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 150	(4 pages)
12 Dec 2012	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 12 December 2012	(1 page)
12 Dec 2012	CH01	Director's details changed for Mr Kenneth John Macleod on 13 November 2012	(2 pages)
12 Dec 2012	CH01	Director's details changed for Mr Kenneth John Macleod on 13 November 2012	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Neil Donald as a director	(1 page)
15 Nov 2012	TM02	Termination of appointment of Neil Donald as a secretary	(1 page)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
31 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(6 pages)
30 Nov 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	(2 pages)
14 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(5 pages)
14 Dec 2010	CERTNM	Company name changed max's classic italian LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-09	(2 pages)
14 Dec 2010	CONNOT	Change of name notice	(2 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
14 Oct 2010	AP01	Appointment of Neil Robert Reid Donald as a director	(3 pages)
07 Oct 2010	AP03	Appointment of Neil Robert Reid Donald as a secretary	(3 pages)
06 Oct 2010	CERTNM	Company name changed seahold catering LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-28	(2 pages)