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MAX NOMINEES ONE LIMITED

Company number 05445443

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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)
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