MAX NOMINEES ONE LIMITED

Company number 05445443

Date	Type	Description	View / Download
16 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2009	DS01	Application to strike the company off the register	(1 page)
27 May 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)
19 Nov 2008	AA	Accounts made up to 31 May 2008	(2 pages)
07 May 2008	363a	Return made up to 06/05/08; full list of members	(3 pages)
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	(1 page)
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	(1 page)
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	(1 page)
03 Mar 2008	287	Registered office changed on 03/03/2008 from kingfisher house, hurstwood grange, hurstwood lane haywards heath west sussex RH17 7QX	(1 page)
03 Mar 2008	AA	Accounts made up to 31 May 2007	(2 pages)
08 May 2007	363a	Return made up to 06/05/07; full list of members	(2 pages)
12 Feb 2007	AA	Accounts made up to 31 May 2006	(1 page)
02 Jun 2006	363a	Return made up to 06/05/06; full list of members	(2 pages)
02 Jun 2006	288a	New director appointed	(1 page)
02 Jun 2006	288a	New secretary appointed	(1 page)
02 Jun 2006	288a	New director appointed	(1 page)
02 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	288b	Secretary resigned	(1 page)
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	(1 page)
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	(1 page)
06 May 2005	NEWINC	Incorporation	(12 pages)