- Company Overview for R.B.NOMINEES LIMITED (00221469)
- Filing history for R.B.NOMINEES LIMITED (00221469)
- People for R.B.NOMINEES LIMITED (00221469)
- More for R.B.NOMINEES LIMITED (00221469)
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) |
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08 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2012 | DS01 | Application to strike the company off the register | |
05 Sep 2012 | SH19 |
Statement of capital on 5 September 2012
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05 Sep 2012 | SH20 | Statement by Directors | |
05 Sep 2012 | CAP-SS | Solvency Statement dated 24/08/12 | |
05 Sep 2012 | RESOLUTIONS |
Resolutions
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24 Aug 2012 | TM01 | Termination of appointment of James Andrew Hamper as a director on 23 August 2012 | |
24 Aug 2012 | TM01 | Termination of appointment of Edward Daniel Macdonald as a director on 23 August 2012 | |
24 Aug 2012 | AP02 | Appointment of Frank Nominees Limited as a director on 23 August 2012 | |
23 Jul 2012 | CH01 | Director's details changed for James Andrew Hamper on 20 July 2012 | |
17 Jul 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
15 May 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Jul 2011 | CH01 | Director's details changed for Edward Daniel Macdonald on 21 July 2011 | |
22 Jul 2011 | CH01 | Director's details changed for James Andrew Hamper on 21 July 2011 | |
12 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
31 May 2011 | AD01 | Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 | |
17 May 2011 | TM02 | Termination of appointment of Mark Prudden as a secretary | |
28 Mar 2011 | AP01 | Appointment of James Andrew Hamper as a director | |
28 Mar 2011 | AP01 | Appointment of Mrs Joanna Catherine Boait as a director | |
28 Mar 2011 | AP01 | Appointment of Edward Daniel Macdonald as a director | |
28 Mar 2011 | TM01 | Termination of appointment of Jason Damper as a director | |
28 Mar 2011 | TM01 | Termination of appointment of Anthony Ward as a director | |
28 Mar 2011 | TM01 | Termination of appointment of Alexander Boorman as a director |