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INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED

Company number 01109333

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2010 DS01 Application to strike the company off the register
20 May 2010 AA Full accounts made up to 31 December 2009
17 May 2010 TM01 Termination of appointment of Regis Monfront as a director
27 Apr 2010 CH01 Director's details changed for Regis Jean Paul Monfront on 27 April 2010
27 Apr 2010 CH01 Director's details changed for Michael Thomas Payne on 27 April 2010
19 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
Statement of capital on 2009-10-19
  • GBP 100
19 Oct 2009 CH01 Director's details changed for Michael Thomas Payne on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Regis Jean Paul Monfront on 16 October 2009
23 Jul 2009 AA Full accounts made up to 31 December 2008
16 Oct 2008 363a Return made up to 16/10/08; full list of members
02 Jul 2008 288b Appointment Terminated Secretary jane egbune
30 Jun 2008 AA Full accounts made up to 31 December 2007
23 Nov 2007 363a Return made up to 16/10/07; full list of members
12 Oct 2007 288b Director resigned
12 Oct 2007 288b Director resigned
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
27 Jul 2007 AA Accounts for a small company made up to 31 December 2006
27 Oct 2006 363a Return made up to 16/10/06; full list of members
27 Oct 2006 288b Director resigned
27 Oct 2006 288b Director resigned