LB REGISTRARS (ISA) NOMINEES LIMITED

Company number 01117900

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Striking off 26/01/2015	(2 pages)
25 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
09 May 2014	CERTNM	Company name changed lloyds tsb registrars (isa) nominees LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution	(3 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	(5 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
18 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
19 Feb 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
14 Feb 2013	TM02	Termination of appointment of Betsabeh Rais as a secretary	(1 page)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
29 Jan 2013	CC04	Statement of company's objects	(2 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
27 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
09 Feb 2012	TM02	Termination of appointment of Sharon Goodwin as a secretary	(1 page)
09 Feb 2012	AP03	Appointment of Miss Betsabeh Rais as a secretary	(2 pages)
17 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
16 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
09 Nov 2010	TM01	Termination of appointment of Jakob Pfaudler as a director	(1 page)
09 Nov 2010	AP01	Appointment of Mrs. Sharon Noelle Slattery as a director	(2 pages)
08 Nov 2010	AP01	Appointment of Mr Marc-John Boston as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Graham Taylor as a director	(1 page)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)