DENTSU INTERNATIONAL GROUP NOMINEES LIMITED

Company number 02187402

Date	Type	Description	View / Download
13 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 1 September 2024	(9 pages)
07 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 1 September 2023	(9 pages)
15 Sep 2022	AD03	Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF	(2 pages)
15 Sep 2022	AD02	Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF	(2 pages)
14 Sep 2022	AD01	Registered office address changed from 10 Triton Street Regent's Place London United Kingdom NW1 3BF to 1 More London Place London SE1 2AF on 14 September 2022	(2 pages)
14 Sep 2022	600	Appointment of a voluntary liquidator	(3 pages)
14 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-02	(1 page)
14 Sep 2022	LIQ01	Declaration of solvency	(5 pages)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2022	DS02	Withdraw the company strike off application	(1 page)
17 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2022	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
11 Mar 2022	DS02	Withdraw the company strike off application	(1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2021	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2021	CH01	Director's details changed for Mr Stuart Anthony Jarrold on 21 June 2021	(2 pages)
01 Feb 2021	PSC05	Change of details for Dentsu International Limited as a person with significant control on 20 October 2020	(2 pages)
29 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
29 Jan 2021	PSC05	Change of details for Dentsu Aegis Network Ltd as a person with significant control on 20 October 2020	(2 pages)
27 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	(3 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
06 Apr 2020	AP01	Appointment of Mr Paul Richard Gordon as a director on 31 March 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Michael Parry as a director on 31 March 2020	(1 page)
26 Mar 2020	TM01	Termination of appointment of David Mark Wein as a director on 31 January 2020	(1 page)