ADT NOMINEES LIMITED

Company number 00885634

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2019	DS01	Application to strike the company off the register	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
25 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
12 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
02 May 2018	MA	Memorandum and Articles of Association	(6 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
03 Apr 2017	TM01	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017	(1 page)
01 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
29 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
07 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(4 pages)
26 Mar 2015	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015	(1 page)
25 Mar 2015	AD01	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 25 March 2015	(1 page)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
11 Feb 2015	TM01	Termination of appointment of Campbell David Fleming as a director on 11 February 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mr Peter Stone as a director on 11 February 2015	(2 pages)
09 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	(4 pages)
01 Jul 2014	TM01	Termination of appointment of Philip Reed as a director	(1 page)
19 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
09 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	(4 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)

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