- Company Overview for SP (PEP) NOMINEES LIMITED (02424239)
- Filing history for SP (PEP) NOMINEES LIMITED (02424239)
- People for SP (PEP) NOMINEES LIMITED (02424239)
- More for SP (PEP) NOMINEES LIMITED (02424239)
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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01 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jun 2013 | DS01 | Application to strike the company off the register | |
05 Feb 2013 | TM01 | Termination of appointment of Jonathan Wordsworth Wright as a director on 31 January 2013 | |
16 Jul 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
09 May 2012 | AR01 |
Annual return made up to 9 April 2012 with full list of shareholders
Statement of capital on 2012-05-09
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14 Feb 2012 | AP03 | Appointment of Thomas Wesley Forcier as a secretary on 8 February 2012 | |
13 Feb 2012 | AP01 | Appointment of Thoams Wesley Forcier as a director on 8 February 2012 | |
13 Feb 2012 | TM01 | Termination of appointment of Susan Janet Rutherford as a director on 3 February 2012 | |
13 Feb 2012 | TM02 | Termination of appointment of Graham John Franks as a secretary on 8 February 2012 | |
17 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
06 May 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
14 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
07 May 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
29 Jan 2010 | AP01 | Appointment of Mr Jonathan Wordsworth Wright as a director | |
26 Jan 2010 | TM01 | Termination of appointment of Richard Feigen as a director | |
28 Jul 2009 | AA | Accounts made up to 30 September 2008 | |
27 Apr 2009 | 363a | Return made up to 09/04/09; full list of members | |
06 May 2008 | 363a | Return made up to 09/04/08; full list of members | |
05 Dec 2007 | AA | Accounts made up to 30 September 2007 | |
22 Oct 2007 | 288a | New director appointed | |
22 Oct 2007 | 288b | Director resigned | |
23 May 2007 | 287 | Registered office changed on 23/05/07 from: bucklersbury house 3 queen victoria street london EC4N 8EL | |
11 Apr 2007 | 363a | Return made up to 09/04/07; full list of members | |
30 Jan 2007 | AA | Accounts made up to 30 September 2006 |