GROUP NOMINEES LIMITED

Company number 00381959

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
30 May 2017	AP03	Appointment of Lynette Jean Cherryl Carter as a secretary on 17 May 2017	(2 pages)
30 May 2017	TM02	Termination of appointment of O.H. Secretariat Limited as a secretary on 17 May 2017	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
01 Oct 2016	CH04	Secretary's details changed for O.H. Secretariat Limited on 1 October 2016	(1 page)
01 Oct 2016	AD01	Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016	(1 page)
16 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
06 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 4	(4 pages)
21 Apr 2015	AP01	Appointment of Mrs Louise Margaret Dinnage as a director on 20 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of David Allan Turner as a director on 20 April 2015	(1 page)
25 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
12 Feb 2015	AP01	Appointment of Michael Smalley as a director on 11 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of O H Director Limited as a director on 11 February 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 4	(5 pages)
24 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
14 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 4	(5 pages)
09 Aug 2013	CH01	Director's details changed for Mr. David Allan Turner on 31 July 2013	(2 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Apt of auditors under section 485 24/02/2012	(2 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
20 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)

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