NORTH ROW NOMINEES

Company number 00909347

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	(3 pages)
30 Jul 2013	TM02	Termination of appointment of Amanda Evans as a secretary	(1 page)
20 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
17 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
19 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(3 pages)
01 Jun 2011	AP03	Appointment of Mrs Amanda Evans as a secretary	(1 page)
01 Jun 2011	TM02	Termination of appointment of Louise Adams as a secretary	(1 page)
01 Jun 2011	TM01	Termination of appointment of Anne Perrotin as a director	(1 page)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
18 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
18 Oct 2010	CH01	Director's details changed for Mr Graham Davies on 21 September 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Ms Anne Perrotin on 21 September 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Louise Adams on 21 September 2010	(2 pages)
18 Oct 2010	CH03	Secretary's details changed for Louise Adams on 20 September 2010	(1 page)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
14 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(4 pages)
28 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
19 May 2009	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
19 May 2009	MAR	Re-registration of Memorandum and Articles	(13 pages)
19 May 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)