STAFF NOMINEES LIMITED

Company number 00538883

Date	Type	Description	View / Download
20 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Sep 2017	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1020 Eskdale Road Winnersh Wokingham RG31 5TS on 11 September 2017	(2 pages)
10 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
10 Sep 2017	600	Appointment of a voluntary liquidator	(2 pages)
10 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-24	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Vishal Puri as a director on 22 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	(4 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	(4 pages)
24 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	(5 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
08 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
02 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
26 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
30 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(5 pages)