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MIDDLE ROW NOMINEES

Company number 01268912

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2014 DS01 Application to strike the company off the register
23 Dec 2013 SH19 Statement of capital
23 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
30 Jul 2013 TM02 Termination of appointment of Amanda Evans as a secretary
20 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
20 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
01 Jun 2011 AP03 Appointment of Mrs Amanda Evans as a secretary
01 Jun 2011 TM02 Termination of appointment of Louise Adams as a secretary
01 Jun 2011 TM01 Termination of appointment of Anne Perrotin as a director
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mr Graham Davies on 21 September 2010
18 Oct 2010 CH01 Director's details changed for Louise Adams on 21 September 2010
18 Oct 2010 CH03 Secretary's details changed for Louise Adams on 21 September 2010
18 Oct 2010 CH01 Director's details changed for Ms Anne Perrotin on 21 September 2010
12 May 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
28 May 2009 AA Accounts for a dormant company made up to 31 December 2008
19 May 2009 49(1) Application for reregistration from LTD to UNLTD
19 May 2009 CERT3 Certificate of re-registration from Limited to Unlimited