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CHANNEL MAX LIMITED
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CHANNEL MAX LIMITED: Filings

    • Overview

    Company NameCHANNEL MAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03804720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHANNEL MAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 06, 2014

    		9 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Aug 28, 2013

    		9 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 141 Wardour Street London W1F 0UT* on Aug 08, 2012

    		2 pagesAD01

    Statement of capital following an allotment of shares on May 10, 2011

    • Capital: GBP 49,994.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 10, 2011

    • Capital: GBP 10,094
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Revoke share cap 10/05/2011
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Jul 09, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2011

    Statement of capital on Jul 27, 2011

    • Capital: GBP 100
    		SH01

    legacy

    		5 pagesMG01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Appointment of Carlton Registrars Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Graham Tyler as a secretary

    		1 pagesTM02

    Appointment of Neil Michael Gomes as a director

    		2 pagesAP01

    Termination of appointment of Stewart Millington as a director

    		1 pagesTM01

    Annual return made up to Jul 09, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0