BUDGENS NOMINEES LIMITED

Company number 00261579

Date	Type	Description	View / Download
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Remove company 05/12/2016	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(6 pages)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2016	DS02	Withdraw the company strike off application	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Ceased trading notice 14/12/2015	(1 page)
30 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
16 Dec 2015	CC04	Statement of company's objects	(2 pages)
15 Dec 2015	SH20	Statement by Directors	(1 page)
15 Dec 2015	SH19	Statement of capital on 15 December 2015 GBP 1	(4 pages)
15 Dec 2015	CAP-SS	Solvency Statement dated 07/12/15	(1 page)
15 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sum of £119,999 be credited to the p/l 07/12/2015	(1 page)
14 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
12 Nov 2015	TM01	Termination of appointment of Timothy Kenny as a director on 14 September 2015	(1 page)
12 Nov 2015	AP03	Appointment of Mr Mark Chilton as a secretary on 14 September 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Christopher Nicholas Martin as a director on 14 September 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mr Jonathan Paul Prentis as a director on 14 September 2015	(2 pages)
12 Nov 2015	TM02	Termination of appointment of David Thomas Codd as a secretary on 14 September 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of David Thomas Codd as a director on 14 September 2015	(1 page)
29 Sep 2015	AD01	Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 29 September 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 120,000	(4 pages)