ADJUSTABLE NOMINEES LIMITED

Company number 00363235

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders Statement of capital on 2011-01-12 GBP 28	(6 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
26 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
26 Jan 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 11 January 2010	(2 pages)
15 Jan 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	(1 page)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
22 Oct 2009	AD01	Registered office address changed from Beaufort House Tenth Floor 15 st Botolph Street London EC3A 7EE on 22 October 2009	(1 page)
28 Jul 2009	288b	Appointment Terminated Director nola beirne	(1 page)
28 Jul 2009	288b	Appointment Terminated Director philip taylor	(1 page)
28 Jul 2009	288b	Appointment Terminated Director katherine holmes	(1 page)
28 Jul 2009	288b	Appointment Terminated Director philip allford	(1 page)
25 Feb 2009	288c	Director's Change of Particulars / philip allford / 01/01/2009 / Street was: 6 smiths yard, now: zafraan 4; Area was: summerley street, now: apartment 208; Post Town was: london, now: the al manzil district; Region was: , now: old town; Post Code was: SW18 4HR, now: ; Country was: , now: dubai	(1 page)
16 Feb 2009	288c	Director's Change of Particulars / philip taylor / 06/02/2009 / HouseName/Number was: , now: 34; Street was: 28 northchurch road, now: pilgrims lane; Area was: , now: hampstead; Post Code was: N1 4EH, now: NW3 1SN	(1 page)
03 Feb 2009	363a	Return made up to 11/01/09; full list of members	(5 pages)
17 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(4 pages)
11 Jan 2008	363a	Return made up to 11/01/08; full list of members	(3 pages)
28 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(4 pages)
18 Feb 2007	225	Accounting reference date shortened from 02/04/07 to 31/12/06	(1 page)
01 Feb 2007	AA	Total exemption full accounts made up to 2 April 2006	(4 pages)
16 Jan 2007	363a	Return made up to 11/01/07; full list of members	(4 pages)
15 Aug 2006	288c	Director's particulars changed	(1 page)
05 Feb 2006	AA	Total exemption full accounts made up to 2 April 2005	(4 pages)