S D NOMINEES NO.1 LIMITED

Company number 00805569

Date	Type	Description	View / Download
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2014	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-04-26 GBP 20,000	(6 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
01 May 2012	AD01	Registered office address changed from Queens Road Works Queens Road Hinckley Leicestershire LE10 1EG on 1 May 2012	(1 page)
30 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(6 pages)
20 Dec 2011	CERTNM	Company name changed chilprufe knitwear LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-19 NM01 ‐ Change of name by resolution	(3 pages)
02 Dec 2011	AP01	Appointment of John Julian Dunk as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Elizabeth Walthall as a director	(1 page)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
27 Jun 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(6 pages)
27 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jun 2011	AD02	Register inspection address has been changed	(1 page)
27 Jun 2011	CH01	Director's details changed for Mrs Elizabeth Anne Walthall on 24 April 2011	(2 pages)
18 May 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(11 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Jun 2009	363a	Return made up to 24/04/09; full list of members	(5 pages)
11 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
20 Jun 2008	363s	Return made up to 24/04/08; full list of members 363(287) ‐ Registered office changed on 20/06/08	(8 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
29 May 2007	363s	Return made up to 24/04/07; no change of members	(7 pages)