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MAX OFFICE NOMINEE TWO LIMITED

Company number 09306192

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2019 DS01 Application to strike the company off the register
03 Apr 2019 MR04 Satisfaction of charge 093061920006 in full
27 Mar 2019 AA Micro company accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
19 Oct 2018 AA Micro company accounts made up to 31 December 2017
01 Feb 2018 PSC02 Notification of Sg-Praxis Real Estate Venture Gp Ltd as a person with significant control on 6 April 2016
31 Jan 2018 PSC07 Cessation of Black Office No1 Ltd as a person with significant control on 6 April 2016
14 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
16 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
01 Sep 2015 MR04 Satisfaction of charge 093061920001 in full
01 Sep 2015 MR04 Satisfaction of charge 093061920002 in full
19 Aug 2015 AP01 Appointment of Mr Gary Roberts as a director on 10 August 2015
18 Aug 2015 AP03 Appointment of Mr Philip Duckett as a secretary on 10 August 2015
18 Aug 2015 AP01 Appointment of Mr Alex Scott Henderson as a director on 10 August 2015
18 Aug 2015 TM01 Termination of appointment of David Robert Mcclure as a director on 7 August 2015
18 Aug 2015 TM01 Termination of appointment of Farhad Mawji Karim as a director on 7 August 2015
18 Aug 2015 TM01 Termination of appointment of James Robert Lock as a director on 7 August 2015
18 Aug 2015 TM02 Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 4 August 2015
18 Aug 2015 AD01 Registered office address changed from Pollen House 10 Cork Street London W1S 3NP United Kingdom to 1st Floor, the Chambers 13 Police Street, Manchester, M2 7LQ on 18 August 2015
17 Aug 2015 MR01 Registration of charge 093061920003, created on 10 August 2015