MAX OFFICE NOMINEE TWO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/07/199 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/04/1910 April 2019 | APPLICATION FOR STRIKING-OFF |
03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093061920006 |
27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
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 NO1 LTD AS A PSC |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
02/12/152 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093061920002 |
01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093061920001 |
19/08/1519 August 2015 | DIRECTOR APPOINTED MR GARY ROBERTS |
18/08/1518 August 2015 | APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED |
18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP UNITED KINGDOM |
18/08/1518 August 2015 | DIRECTOR APPOINTED MR ALEX SCOTT HENDERSON |
18/08/1518 August 2015 | SECRETARY APPOINTED MR PHILIP DUCKETT |
18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE |
18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM |
18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093061920005 |
17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093061920003 |
17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093061920006 |
17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093061920004 |
02/03/152 March 2015 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK |
27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093061920002 |
20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093061920001 |
19/01/1519 January 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
03/12/143 December 2014 | ALTER ARTICLES 19/11/2014 |
03/12/143 December 2014 | ARTICLES OF ASSOCIATION |
11/11/1411 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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