- Company Overview for MAX NOMINEES ONE LIMITED (05445443)
- Filing history for MAX NOMINEES ONE LIMITED (05445443)
- People for MAX NOMINEES ONE LIMITED (05445443)
- More for MAX NOMINEES ONE LIMITED (05445443)
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) |
---|---|---|---|
16 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Nov 2009 | DS01 | Application to strike the company off the register | |
27 May 2009 | 363a | Return made up to 06/05/09; full list of members | |
19 Nov 2008 | AA | Accounts made up to 31 May 2008 | |
07 May 2008 | 363a | Return made up to 06/05/08; full list of members | |
07 May 2008 | 288c | Director and Secretary's Change of Particulars / anyrole secretaries LIMITED / 17/03/2008 / HouseName/Number was: , now: citycal house; Street was: kingfisher house, now: 12 bridge road business park; Area was: hurstwood grange, hurstwood lane, now: bridge road; Post Code was: RH17 7QX, now: RH16 1TX; Country was: , now: united kingdom | |
07 May 2008 | 288c | Director's Change of Particulars / anyrole directors LIMITED / 17/03/2008 / HouseName/Number was: , now: citycal house; Street was: kingfisher house, hurstwood grange, now: 12 bridge road business park; Area was: hurstwood lane, now: bridge road; Post Code was: RH17 7QX, now: RH16 1TX; Country was: , now: united kingdom | |
06 Mar 2008 | 287 | Registered office changed on 06/03/2008 from 12 bridge road business park bridge road haywards heath west sussex RH16 1TX united kingdom | |
03 Mar 2008 | 287 | Registered office changed on 03/03/2008 from kingfisher house, hurstwood grange, hurstwood lane haywards heath west sussex RH17 7QX | |
03 Mar 2008 | AA | Accounts made up to 31 May 2007 | |
08 May 2007 | 363a | Return made up to 06/05/07; full list of members | |
12 Feb 2007 | AA | Accounts made up to 31 May 2006 | |
02 Jun 2006 | 363a | Return made up to 06/05/06; full list of members | |
02 Jun 2006 | 288a | New director appointed | |
02 Jun 2006 | 288a | New secretary appointed | |
02 Jun 2006 | 288a | New director appointed | |
02 Jun 2006 | 288b | Director resigned | |
02 Jun 2006 | 288b | Secretary resigned | |
02 Jun 2006 | 287 | Registered office changed on 02/06/06 from: c/o prb martin pollins LLP hurstwood grange hurstwood lane haywards heath west sussex RH17 7QX | |
05 Jul 2005 | 287 | Registered office changed on 05/07/05 from: 5 bridge road business park bridge road haywards heath west sussex RH16 1TX | |
06 May 2005 | NEWINC | Incorporation |