MAX OFFICE NOMINEE LIMITED
Warning: The most recent accounts from 27 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/19 |
03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071074210004 |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SG-PRAXIS REAL ESTATE VENTURE GP LTD |
01/02/181 February 2018 | CESSATION OF BLACK OFFICE NO 2 LTD AS A PSC |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY 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 071074210001 |
01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071074210002 |
19/08/1519 August 2015 | DIRECTOR APPOINTED MR GARY ROBERTS |
18/08/1518 August 2015 | DIRECTOR APPOINTED MR ALEX SCOTT HENDERSON |
18/08/1518 August 2015 | SECRETARY APPOINTED MR PHILIP DUCKETT |
17/08/1517 August 2015 | APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED |
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 | REGISTRATION OF A CHARGE / CHARGE CODE 071074210006 |
17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071074210005 |
17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071074210004 |
17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071074210003 |
17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071074210007 |
17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071074210008 |
17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE |
17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM |
23/07/1523 July 2015 | SECOND FILING FOR FORM AP01 |
23/07/1523 July 2015 | SECOND FILING FOR FORM AP04 |
23/07/1523 July 2015 | SECOND FILING FOR FORM AP01 |
23/07/1523 July 2015 | SECOND FILING FOR FORM AP01 |
23/07/1523 July 2015 | SECOND FILING FOR FORM TM01 |
23/07/1523 July 2015 | SECOND FILING FOR FORM TM01 |
23/07/1523 July 2015 | SECOND FILING FOR FORM TM01 |
23/07/1523 July 2015 | SECOND FILING FOR FORM TM01 |
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 071074210001 |
20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071074210002 |
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 |
03/12/143 December 2014 | ALTER ARTICLES 27/11/2014 |
03/12/143 December 2014 | ARTICLES OF ASSOCIATION |
11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM |
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 | 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 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
11/09/1411 September 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
17/12/1217 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 |
22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
10/01/1210 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY 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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