MAX MINDPOWER LTD
| Status | DISSOLVED |
| Company No. | 11359912 |
| Category | Private Limited Company |
| Incorporated | 14 May 2018 |
| Age | 6 years |
| Jurisdiction | England Wales |
| Dissolution | 26 Oct 2022 |
| Years | 1 year, 6 months, 19 days |
SUMMARY
MAX MINDPOWER LTD is an dissolved private limited company with number 11359912. It was incorporated 6 years ago, on 14 May 2018 and it was dissolved 1 year, 6 months, 19 days ago, on 26 October 2022. The company address is Prospect House Prospect House, Norwich, NR1 1RE.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 26 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Address
Type: AD01
Old address: 152- 160 Kemp House City Road London EC1V 2NX England
Change date: 2021-11-18
New address: Prospect House Rouen Road Norwich NR1 1RE
Documents
Liquidation voluntary statement of affairs
Date: 18 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 18 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 31 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Accounts with accounts type micro entity
Date: 31 May 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Change account reference date company current shortened
Date: 28 Feb 2021
Action Date: 27 Feb 2020
Category: Accounts
Type: AA01
New date: 2020-02-27
Made up date: 2020-02-28
Documents
Change to a person with significant control
Date: 27 Sep 2020
Action Date: 19 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-19
Psc name: Miss Nicola Marie Collins
Documents
Confirmation statement with updates
Date: 22 May 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Accounts with accounts type dormant
Date: 07 May 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change account reference date company previous shortened
Date: 13 Feb 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AA01
New date: 2019-02-28
Made up date: 2019-05-31
Documents
Change to a person with significant control
Date: 15 Nov 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Nicola Marie Collins
Change date: 2019-05-07
Documents
Change person director company with change date
Date: 29 Oct 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Nicola Marie Collins
Change date: 2019-09-20
Documents
Change person director company with change date
Date: 29 Oct 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-20
Officer name: Miss Nicola Marie Collins
Documents
Change to a person with significant control
Date: 28 Sep 2019
Action Date: 20 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Nicola Marie Collins
Change date: 2019-09-20
Documents
Capital allotment shares
Date: 20 Aug 2019
Action Date: 24 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-24
Capital : 1,473.63 GBP
Documents
Legacy
Date: 08 Jul 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 13/05/2019
Documents
Capital alter shares subdivision
Date: 26 Jun 2019
Action Date: 26 Apr 2019
Category: Capital
Type: SH02
Date: 2019-04-26
Documents
Capital allotment shares
Date: 19 Jun 2019
Action Date: 04 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-04
Capital : 611.07 GBP
Documents
Capital allotment shares
Date: 03 Jun 2019
Action Date: 07 May 2019
Category: Capital
Type: SH01
Capital : 424.76 GBP
Date: 2019-05-07
Documents
Capital name of class of shares
Date: 29 May 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 28 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 May 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
Appoint corporate secretary company with name date
Date: 03 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: The City Partnership (Uk) Limited
Appointment date: 2019-04-02
Documents
Termination secretary company with name termination date
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-02
Officer name: Sheila Marie Collins
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Address
Type: AD01
New address: 152- 160 Kemp House City Road London EC1V 2NX
Old address: Air Business Ap Apw 1428586, 4 the Merlin Centre Acrewood Way St. Albans Herts AL4 0JY United Kingdom
Change date: 2019-02-08
Documents
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