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SP (PEP) NOMINEES LIMITED

Company number 02424239

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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)
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
  • GBP 2
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