GARBAN NOMINEES LIMITED

Company number 00579429

Date	Type	Description	View / Download
24 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Jan 2011	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR on 11 January 2011	(2 pages)
11 Jan 2011	4.70	Declaration of solvency	(3 pages)
11 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-22	(1 page)
23 Nov 2010	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Iain Torrens as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders Statement of capital on 2010-11-16 GBP 157,600	(5 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
25 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
14 Oct 2009	CH03	Secretary's details changed for Mrs Teri Anne Cavanagh on 12 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Iain William Torrens on 6 October 2009	(2 pages)
23 Sep 2009	AA	Accounts made up to 31 March 2009	(7 pages)
19 Mar 2009	AA	Accounts made up to 31 March 2008	(7 pages)
04 Nov 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
23 Sep 2008	288c	Secretary's Change of Particulars / teri cavanagh / 05/09/2008 / HouseName/Number was: , now: suite flat 2 14; Street was: 3 derby court, now: roy grove; Area was: derby road, now: ; Post Town was: east sheen, now: hampton; Region was: london, now: ; Post Code was: SW14 7DW, now: TW12 3DN	(1 page)
11 Aug 2008	288b	Appointment Terminated Director timothy kidd	(1 page)
29 Jul 2008	288a	Director appointed mr iain william torrens	(2 pages)
18 Jan 2008	288c	Director's particulars changed	(1 page)
09 Jan 2008	AA	Accounts made up to 31 March 2007	(7 pages)
27 Nov 2007	363a	Return made up to 02/11/07; full list of members	(5 pages)
04 Apr 2007	288b	Secretary resigned	(1 page)
04 Apr 2007	288a	New secretary appointed	(2 pages)