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MAX AND CO UK LIMITED

Company number SC133109

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2010	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 7 pages (7 pages)
03 Dec 2009	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 7 pages (7 pages)
04 Nov 2009	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
30 Oct 2009	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
26 May 2009	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
05 Jan 2009	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	View PDF Statement of affairs with form 2.13B(Scot) - link opens in a new window - 17 pages (17 pages)
16 Dec 2008	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 13 pages (13 pages)
24 Nov 2008	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	288c	Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / HouseName/Number was: , now: union plaza; Street was: investment house, now: 6TH floor; Area was: 6 union row, now: 1 union wynd; Region was: aberdeenshire, now:	View PDF Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / HouseName/Number was: , now: union plaza; Street was: investment house, now: 6TH floor; Area was: 6 union row, now: 1 union wynd; Region was: aberdeenshire, now: - link opens in a new window - 1 page (1 page)
24 Oct 2008	288b	Appointment Terminated Director gavin gordon	View PDF Appointment Terminated Director gavin gordon - link opens in a new window - 1 page (1 page)
04 Jul 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
18 Aug 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 9 pages (9 pages)
16 Jun 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
16 Jun 2006	88(2)R	Ad 09/05/06--------- £ si 3334@1=3334 £ ic 266666/270000	View PDF Ad 09/05/06--------- £ si 3334@1=3334 £ ic 266666/270000 - link opens in a new window - 2 pages (2 pages)
16 Jun 2006	123	Nc inc already adjusted 09/05/06	View PDF Nc inc already adjusted 09/05/06 - link opens in a new window - 2 pages (2 pages)
16 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Jun 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
06 Aug 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
02 Aug 2005	363a	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 9 pages (9 pages)
01 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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