- Company Overview for ANGELICO NOMINEES LIMITED (02076190)
- Filing history for ANGELICO NOMINEES LIMITED (02076190)
- People for ANGELICO NOMINEES LIMITED (02076190)
- More for ANGELICO NOMINEES LIMITED (02076190)
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) |
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03 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jan 2011 | DS01 | Application to strike the company off the register | |
11 Nov 2010 | AR01 |
Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-11-11
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28 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
28 Oct 2010 | AD01 | Registered office address changed from C/O Helvetia Asset Management City Tower 40 Basinghall Street London EC2V 5DE United Kingdom on 28 October 2010 | |
28 Oct 2010 | AD01 | Registered office address changed from 80 South Audley Street London W1K 1JH United Kingdom on 28 October 2010 | |
22 Mar 2010 | AP03 | Appointment of Mr Leonard William Oram as a secretary | |
04 Jan 2010 | AP01 | Appointment of Mr Lester Petch as a director | |
04 Jan 2010 | AD01 | Registered office address changed from 35 Berkeley Square London W1J 5BF on 4 January 2010 | |
04 Jan 2010 | TM01 | Termination of appointment of Robert Woolridge as a director | |
04 Jan 2010 | TM02 | Termination of appointment of Robert Woolridge as a secretary | |
04 Jan 2010 | TM01 | Termination of appointment of David Facey as a director | |
04 Jan 2010 | AP01 | Appointment of Mr Leonard William Oram as a director | |
04 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
09 Sep 2009 | 363a | Return made up to 30/08/09; full list of members | |
15 Oct 2008 | 363a | Return made up to 30/08/08; full list of members | |
10 Jul 2008 | 287 | Registered office changed on 10/07/2008 from beaufort house 15 st botolph street london EC3A 7QX | |
10 Jul 2008 | 288b | Appointment Terminated Director martin ollive | |
10 Jul 2008 | 288b | Appointment Terminated Director karl hughes | |
10 Jul 2008 | 288b | Appointment Terminated Secretary michael hofman | |
10 Jul 2008 | 288a | Director and secretary appointed robert ian woolridge | |
10 Jul 2008 | 288a | Director appointed david alan facey | |
02 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Apr 2008 | 288b | Appointment Terminated Director michael manthorpe |