CompaniesInTheUK

MAX BARS GP LIMITED

Company number 07393273 ·

Dissolved

41 filings

Date Filing
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER View document
27 Feb 2015 DIRECTOR APPOINTED MR JAMES ROBERT LOCK View document
5 Jan 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM · 40 BERKELEY SQUARE · LONDON · W1J 5AL View document
16 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
28 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM View document
11 Sep 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM · CAVENDISH HOUSE 18 CAVENDISH SQUARE · LONDON · W1G 0PJ · UNITED KINGDOM View document
11 Sep 2014 APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU View document
11 Sep 2014 CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED View document
11 Sep 2014 DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER View document
11 Sep 2014 DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE View document
11 Sep 2014 DIRECTOR APPOINTED MR FARHAD MAWJI KARIM View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS View document
1 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
31 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 View document
16 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
30 Sep 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
4 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
11 May 2011 SECRETARY'S CHANGE OF PARTICULARS / SANDRA LOUISE GUMM / 11/05/2011 View document
11 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 11/02/2011 View document
11 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 11/05/2011 View document
11 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BROWN / 11/05/2011 View document
11 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 11/05/2011 View document
11 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BROWN / 11/05/2011 View document
16 Nov 2010 ALTER ARTICLES 18/10/2010 View document
27 Oct 2010 DIRECTOR APPOINTED SANDRA LOUISE GUMM View document
27 Oct 2010 SECRETARY APPOINTED SANDRA LOUISE GUMM View document
27 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View document
27 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View document
27 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BURSBY View document
27 Oct 2010 DIRECTOR APPOINTED NICHOLAS MARK LESLAU View document
27 Oct 2010 DIRECTOR APPOINTED PHILIP MICHAEL BROWN View document
27 Oct 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM View document
27 Oct 2010 CURRSHO FROM 30/09/2011 TO 31/03/2011 View document
27 Oct 2010 DIRECTOR APPOINTED TIMOTHY JAMES EVANS View document
27 Oct 2010 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
30 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document