- Company Overview for COMPANY NOMINEES LIMITED (01672979)
- Filing history for COMPANY NOMINEES LIMITED (01672979)
- People for COMPANY NOMINEES LIMITED (01672979)
- More for COMPANY NOMINEES LIMITED (01672979)
| 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) |
|---|---|---|---|
| 17 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Jul 2017 | DS01 | Application to strike the company off the register | |
| 19 Jun 2017 | AP01 | Appointment of Mr David Malcolm Kaye as a director on 13 June 2017 | |
| 19 Jun 2017 | TM02 | Termination of appointment of Temple Secretaries Limited as a secretary on 13 June 2017 | |
| 19 Jun 2017 | TM01 | Termination of appointment of Barbara Kahan as a director on 13 June 2017 | |
| 19 Jun 2017 | AP01 | Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017 | |
| 02 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 31 Dec 2015 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
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| 15 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
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| 10 Feb 2015 | TM01 | Termination of appointment of David Pearlman as a director on 1 January 2015 | |
| 13 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 20 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
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| 06 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 27 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 27 Feb 2013 | CH04 | Secretary's details changed for Temple Secretaries Limited on 28 April 2010 | |
| 15 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 30 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 31 Jan 2011 | CH04 | Secretary's details changed for Temple Secretaries Limited on 1 October 2009 | |
| 01 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 29 Apr 2010 | AD01 | Registered office address changed from 788-790 Finchley Road London NW11 7UR on 29 April 2010 |