MAX WEALTHY LIMITED — Filings & Documents (32)
(E)Return of final meeting
2012-07-30 · Other
(E)Final statement of accounts
2012-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-05 · Winding Up
(E)Special Resolution (Winding Up)
2012-01-05 · Winding Up
(E)FW1 - Certificate of solvency
2011-12-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-22 · Director/Secretary Change
(E)Amended document
2009-09-21 · Other
(E)Amended document
2009-09-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-04-28 · Charges
(E)Certificate of Registration of Charge
2005-04-28 · Charges
(E)FD1 - Notification of First Secretary and Director
2005-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-01 · Address Change
(E)FSC1 - Return of Allotments
2005-03-01 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-01-25 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2005-01-21 · Incorporation
(E)Memorandum & Articles of Association
2005-01-21 · Memorandum & Articles
Certificate of Incorporation
2005-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-07-30 | |
| (E)Final statement of accounts | Other | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-01-05 | |
| (E)FW1 - Certificate of solvency | Other | 2011-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-22 | |
| (E)Amended document | Other | 2009-09-21 | |
| (E)Amended document | Other | 2009-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-21 | |
| Certificate of Incorporation | Incorporation | 2005-01-21 |
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