MAX OFFICE GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/1910 April 2019 | APPLICATION FOR STRIKING-OFF |
| 05/04/195 April 2019 | 27/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071074290005 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SG-PRAXIS REAL ESTATE VENTURE GP LTD |
| 31/01/1831 January 2018 | CESSATION OF BLACK OFFICE NO 2 LIMITED AS A PSC |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 06/01/176 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 25/01/1625 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/12/1521 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071074290002 |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071074290003 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR GARY ROBERTS |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071074290008 |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071074290005 |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071074290004 |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071074290007 |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071074290006 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR ALEX SCOTT HENDERSON |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE |
| 17/08/1517 August 2015 | SECRETARY APPOINTED MR PHILIP DUCKETT |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071074290009 |
| 10/07/1510 July 2015 | SECOND FILING FOR FORM AP01 |
| 10/07/1510 July 2015 | SECOND FILING FOR FORM AP01 |
| 10/07/1510 July 2015 | SECOND FILING FOR FORM AP04 |
| 10/07/1510 July 2015 | SECOND FILING FOR FORM AP01 |
| 10/07/1510 July 2015 | SECOND FILING FOR FORM TM01 |
| 10/07/1510 July 2015 | SECOND FILING FOR FORM TM01 |
| 10/07/1510 July 2015 | SECOND FILING FOR FORM TM01 |
| 10/07/1510 July 2015 | SECOND FILING FOR FORM TM01 |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071074290002 |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071074290003 |
| 13/01/1513 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL ENGLAND |
| 17/12/1417 December 2014 | ALTER ARTICLES 27/11/2014 |
| 17/12/1417 December 2014 | ARTICLES OF ASSOCIATION |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | ARTICLES OF ASSOCIATION |
| 03/12/143 December 2014 | ALTER ARTICLES 27/11/2014 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
| 11/09/1411 September 2014 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR FARHAD MAWJI KARIM |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM |
| 08/01/148 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/1210 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/02/114 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 20/01/1020 January 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 17/12/0917 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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