GARTMORE NOMINEES LIMITED

Company number 00981777

Date	Type	Description	View / Download
28 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 Jan 2013	TM01	Termination of appointment of David Joseph Jacob as a director on 13 December 2012	(2 pages)
30 Nov 2012	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 30 November 2012	(2 pages)
23 Nov 2012	4.70	Declaration of solvency	(3 pages)
23 Nov 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
23 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-07	(1 page)
23 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
24 Oct 2012	SH20	Statement by Directors	(1 page)
24 Oct 2012	CAP-SS	Solvency Statement dated 24/10/12	(1 page)
24 Oct 2012	SH19	Statement of capital on 24 October 2012 GBP 20	(4 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/10/2012	(1 page)
25 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(8 pages)
22 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(15 pages)
13 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(17 pages)
14 Jul 2011	AD01	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Alan Hardgrave as a director	(2 pages)
10 Jun 2011	AP01	Appointment of James Nicholas Barnard Darkins as a director	(3 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
25 May 2011	AP01	Appointment of Mrs Shirley Jill Garrood as a director	(3 pages)
23 May 2011	AP01	Appointment of Andrew John Boorman as a director	(3 pages)
23 May 2011	AP01	Appointment of Mr Andrew James Formica as a director	(3 pages)
20 May 2011	AP01	Appointment of Mr Alan Hardgrave as a director	(3 pages)
20 May 2011	AP01	Appointment of David Joseph Jacob as a director	(3 pages)
17 May 2011	TM02	Termination of appointment of Dean Clarke as a secretary	(2 pages)