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MAX OFFICE GP LIMITED

Company number 07107429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2019 DS01 Application to strike the company off the register
05 Apr 2019 AA Total exemption full accounts made up to 27 March 2019
03 Apr 2019 MR04 Satisfaction of charge 071074290005 in full
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
01 Feb 2018 PSC02 Notification of Sg-Praxis Real Estate Venture Gp Ltd as a person with significant control on 6 April 2016
31 Jan 2018 PSC07 Cessation of Black Office No 2 Limited as a person with significant control on 6 April 2016
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
06 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
25 Jan 2016 AA Full accounts made up to 31 March 2015
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
01 Sep 2015 MR04 Satisfaction of charge 071074290003 in full
01 Sep 2015 MR04 Satisfaction of charge 071074290002 in full
19 Aug 2015 AP01 Appointment of Mr Gary Roberts as a director on 10 August 2015
17 Aug 2015 AP03 Appointment of Mr Philip Duckett as a secretary on 10 August 2015
17 Aug 2015 AP01 Appointment of Mr Alex Scott Henderson as a director on 10 August 2015
17 Aug 2015 AD01 Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to The Chambers 1st Floor, the Chambers 13 Police Street Manchester M2 7LQ on 17 August 2015
17 Aug 2015 TM02 Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 4 August 2015
17 Aug 2015 TM01 Termination of appointment of David Robert Mcclure as a director on 7 August 2015
17 Aug 2015 TM01 Termination of appointment of James Robert Lock as a director on 7 August 2015