MAXBAT NOMINEES LIMITED

Company number 02606804

Date	Type	Description	View / Download
10 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2013	AD01	Registered office address changed from Care of Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE on 10 May 2013	(2 pages)
15 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Fraser Robert Mccoll as a director on 15 August 2012	(1 page)
04 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-04 GBP 9	(5 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
19 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
23 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
24 Jan 2011	TM02	Termination of appointment of Giao Pacey as a secretary	(1 page)
14 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(7 pages)
14 May 2010	CH01	Director's details changed for Mr Fraser Robert Mccoll on 1 May 2010	(2 pages)
14 May 2010	CH01	Director's details changed for Mr Ian William Robert Mcintyre on 1 May 2010	(2 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
11 May 2009	363a	Return made up to 01/05/09; no change of members	(4 pages)
11 May 2009	288c	Director's Change of Particulars / ian mcintyre / 30/04/2009 / HouseName/Number was: , now: 50; Street was: 27 chancery lane, now: claremont road; Area was: , now: highgate; Post Code was: WC2A 1PA, now: N6 5BY	(1 page)
11 May 2009	288c	Director's Change of Particulars / fraser mccoll / 30/04/2009 / HouseName/Number was: , now: 10; Street was: 27 chancery lane, now: downs wood; Area was: , now: vigo; Post Town was: london, now: meopham; Region was: , now: kent; Post Code was: WC2A 1PA, now: DA13 0SQ	(1 page)
18 Feb 2009	AA	Accounts made up to 30 April 2008	(2 pages)
02 May 2008	363a	Return made up to 01/05/08; full list of members	(6 pages)
14 Apr 2008	288a	Secretary appointed giao khanh pacey	(2 pages)
14 Apr 2008	288b	Appointment Terminated Secretary peter vickers	(1 page)
08 Feb 2008	AA	Accounts made up to 30 April 2007	(2 pages)
06 Sep 2007	287	Registered office changed on 06/09/07 from: c/o maxwell batley 27 chancery lane london WC2A 1PA	(1 page)
04 Jun 2007	363s	Return made up to 01/05/07; no change of members	(7 pages)
05 Dec 2006	AA	Accounts made up to 30 April 2006	(2 pages)