MAX OFFICE NOMINEE LIMITED

Company number 07107421

Date	Type	Description	View / Download
09 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 27 March 2019	(4 pages)
03 Apr 2019	MR04	Satisfaction of charge 071074210004 in full	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
19 Oct 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
02 Feb 2018	PSC02	Notification of Sg-Praxis Real Estate Venture Gp Ltd as a person with significant control on 6 April 2016	(2 pages)
01 Feb 2018	PSC07	Cessation of Black Office No 2 Ltd as a person with significant control on 6 April 2016	(1 page)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
09 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
21 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	(4 pages)
01 Sep 2015	MR04	Satisfaction of charge 071074210001 in full	(1 page)
01 Sep 2015	MR04	Satisfaction of charge 071074210002 in full	(1 page)
19 Aug 2015	AP01	Appointment of Mr Gary Roberts as a director on 10 August 2015	(2 pages)
18 Aug 2015	AP03	Appointment of Mr Philip Duckett as a secretary on 10 August 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr Alex Scott Henderson as a director on 10 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of David Robert Mcclure as a director on 7 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of James Robert Lock as a director on 7 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Farhad Mawji Karim as a director on 7 August 2015	(1 page)
17 Aug 2015	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 4 August 2015	(1 page)
17 Aug 2015	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to 1st Floor, the Chambers 13 Police Street Manchester M2 7LQ on 17 August 2015	(1 page)