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MAX INDUSTRIAL NOMINEE 2 LIMITED

Company number 09327356

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2019 DS01 Application to strike the company off the register
04 Jul 2019 TM01 Termination of appointment of Jason Christopher Bingham as a director on 1 July 2019
04 Jul 2019 AP01 Appointment of Miss Coral Suzanne Bidel as a director on 1 July 2019
05 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2018 AP01 Appointment of Mr Daniel Mark Greenslade as a director on 5 June 2018
14 Jun 2018 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 5 June 2018
14 Jun 2018 TM01 Termination of appointment of Michael Joseph Slattery as a director on 5 June 2018
14 Jun 2018 TM01 Termination of appointment of Simon David Austin Davies as a director on 5 June 2018
09 Feb 2018 MR04 Satisfaction of charge 093273560002 in full
09 Feb 2018 MR04 Satisfaction of charge 093273560001 in full
09 Feb 2018 MR04 Satisfaction of charge 093273560003 in full
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Feb 2017 AP01 Appointment of Mr Simon David Austin Davies as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Kiril Dimov Petrov as a director on 28 February 2017
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Jun 2016 CH01 Director's details changed for Mr Farhad Mawji Karim on 25 November 2014