NUMAX LIMITED: Filings

  • Overview

    Company NameNUMAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC376830
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NUMAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of John Mitchell as a director on Sep 30, 2012

    1 pagesTM01

    Annual return made up to Apr 14, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2012

    Statement of capital on May 09, 2012

    • Capital: GBP 43,990
    SH01

    Statement of capital following an allotment of shares on Feb 01, 2012

    • Capital: GBP 43,990
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 26, 2011

    • Capital: GBP 100
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Remove upper limit of authorised capital 15/03/2012
    RES13

    Termination of appointment of Derek William Louden as a secretary on Feb 23, 2012

    1 pagesTM02

    Termination of appointment of Derek William Louden as a director on Feb 23, 2012

    1 pagesTM01

    Termination of appointment of Stuart Charles Sinclair as a director on Aug 23, 2011

    1 pagesTM01

    Appointment of Miss Emma Louise Maclellan as a director on Dec 30, 2011

    2 pagesAP01

    Appointment of Mr John Mitchell as a director on Dec 30, 2011

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Previous accounting period shortened from Apr 30, 2011 to Mar 31, 2011

    3 pagesAA01

    Statement of capital following an allotment of shares on Nov 02, 2011

    • Capital: GBP 100.00
    4 pagesSH01

    Appointment of Mr Derek William Louden as a director

    2 pagesAP01

    Appointment of Mr Derek William Louden as a secretary

    1 pagesAP03

    Appointment of James Ronald Mills as a director

    3 pagesAP01

    Appointment of Stuart Charles Sinclair as a director

    3 pagesAP01

    Annual return made up to Apr 14, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Edmund Donald William Maclellan as a director

    3 pagesAP01

    Termination of appointment of Peter Valaitis as a director

    1 pagesTM01

    Incorporation

    21 pagesNEWINC

    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