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MAX BARS NOMINEE LIMITED
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MAX BARS NOMINEE LIMITED: Filings

    • Overview

    Company NameMAX BARS NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07393284
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAX BARS NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr James Robert Lock on Feb 26, 2015

    		2 pagesCH01

    Director's details changed for Mr Farhad Mawji Karim on Sep 14, 2015

    		2 pagesCH01

    Director's details changed for Mr David Robert Mcclure on Sep 14, 2015

    		2 pagesCH01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jul 31, 2015

    		1 pagesCH04

    Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on Sep 14, 2015

    		1 pagesAD01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Aug 13, 2015Clarification SECOND FILED AP01 FOR DAVID MCCLURE

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Aug 13, 2015Clarification SECOND FILED AP01 FOR FARHAD KARIM

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Aug 13, 2015Clarification SECOND FILED AP01 FOR MICHAEL PEGLER

    Second filing of TM02 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Aug 12, 2015Clarification SECOND FILING TM02 FOR SANDRA GUMM

    Second filing of TM01 previously delivered to Companies House

    		7 pagesRP04
    Annotations
    DateAnnotation
    Aug 12, 2015Clarification SECOND FILING TM01 FOR TIMOTHY EVANS

    Second filing of TM01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Aug 12, 2015Clarification SECOND FILING TM01 FOR PHILIP BROWN

    Second filing of TM01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Aug 12, 2015Clarification SECOND FILING TM01 FOR SANDRA GUMM

    Second filing of TM01 previously delivered to Companies House

    		4 pagesRP04
    Annotations
    DateAnnotation
    Aug 12, 2015Clarification SECOND FILING TM01 FOR NICOLAS LESLAU

    Second filing of AP04 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Aug 12, 2015Clarification SECOND FILING AP04 FOR SANNE GROUP SECRETARIES (UK) LIMITED

    Appointment of Mr James Robert Lock as a director on Feb 26, 2015

    		2 pagesAP01

    Termination of appointment of Michael John Pegler as a director on Feb 26, 2015

    		1 pagesTM01

    Registered office address changed from 40 Berkeley Square London W1J 5AL to Pollen House 10 Cork Street London W1S 3NP on Jan 05, 2015

    		1 pagesAD01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Michael John Pegler as a director on Aug 15, 2014

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 13, 2015Clarification A SECOND FILED DOCUMENT WAS REGISTERED ON 12/08/2015

    Appointment of Mr David Robert Mcclure as a director on Aug 15, 2014

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 13, 2015Clarification A SECOND FILED AP01 WAS REGISTERED ON 12/08/2015

    Appointment of Mr Farhad Mawji Karim as a director on Aug 15, 2014

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 13, 2015Clarification A SECOND FILED AP01 WAS REGISTERED ON 12/08/2015
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0