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FOREIGN & COLONIAL NOMINEES LIMITED

Company number 01151740

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2015 DS01 Application to strike the company off the register
21 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
09 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
08 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
08 Aug 2012 TM02 Termination of appointment of Christine Russell as a secretary
10 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
02 May 2012 AP01 Appointment of Ms Sally Jane Sutherland as a director
30 Apr 2012 TM01 Termination of appointment of James Jackson as a director
25 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Nov 2011 CH01 Director's details changed for Andrew James Nicholson on 1 November 2011
26 Oct 2011 AP01 Appointment of Andrew James Nicholson as a director
25 Oct 2011 TM01 Termination of appointment of Barbara Wallace as a director
20 Oct 2011 AP03 Appointment of Miss Christine Anne Russell as a secretary
17 Oct 2011 TM02 Termination of appointment of Barbara Wallace as a secretary
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
14 Oct 2010 AP01 Appointment of James Anthony Anthony Jackson as a director
14 Oct 2010 AP01 Appointment of Barbara Charlotte Wallace as a director
14 Oct 2010 TM01 Termination of appointment of Gary Stewart as a director
14 Oct 2010 TM01 Termination of appointment of Neil Macarthur as a director
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009