MAX OFFICE NOMINEE LIMITED

Company Documents

DateDescription
23/04/1923 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/04/1910 April 2019 APPLICATION FOR STRIKING-OFF

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05/04/195 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/19

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03/04/193 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071074210004

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SG-PRAXIS REAL ESTATE VENTURE GP LTD

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01/02/181 February 2018 CESSATION OF BLACK OFFICE NO 2 LTD AS A PSC

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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09/01/169 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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21/12/1521 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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01/09/151 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071074210001

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01/09/151 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071074210002

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19/08/1519 August 2015 DIRECTOR APPOINTED MR GARY ROBERTS

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18/08/1518 August 2015 DIRECTOR APPOINTED MR ALEX SCOTT HENDERSON

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18/08/1518 August 2015 SECRETARY APPOINTED MR PHILIP DUCKETT

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17/08/1517 August 2015 APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP

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17/08/1517 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071074210006

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17/08/1517 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071074210005

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17/08/1517 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071074210004

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17/08/1517 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071074210003

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17/08/1517 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071074210007

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17/08/1517 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071074210008

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM

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23/07/1523 July 2015 SECOND FILING FOR FORM AP01

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23/07/1523 July 2015 SECOND FILING FOR FORM AP04

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23/07/1523 July 2015 SECOND FILING FOR FORM AP01

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23/07/1523 July 2015 SECOND FILING FOR FORM AP01

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23/07/1523 July 2015 SECOND FILING FOR FORM TM01

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23/07/1523 July 2015 SECOND FILING FOR FORM TM01

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23/07/1523 July 2015 SECOND FILING FOR FORM TM01

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23/07/1523 July 2015 SECOND FILING FOR FORM TM01

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER

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27/02/1527 February 2015 DIRECTOR APPOINTED MR JAMES ROBERT LOCK

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071074210001

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071074210002

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13/01/1513 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL ENGLAND

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03/12/143 December 2014 ALTER ARTICLES 27/11/2014

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03/12/143 December 2014 ARTICLES OF ASSOCIATION

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS

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11/09/1411 September 2014 CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED

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11/09/1411 September 2014 DIRECTOR APPOINTED MR FARHAD MAWJI KARIM

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11/09/1411 September 2014 DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ

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11/09/1411 September 2014 DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012

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22/08/1222 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/01/1210 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/02/114 February 2011 Annual return made up to 17 December 2010 with full list of shareholders

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20/01/1020 January 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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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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