BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED

Company number 02670600

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
17 Aug 2015	TM01	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015	(1 page)
02 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2	(7 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
15 Apr 2014	CH01	Director's details changed for Yolande Bird on 28 March 2014	(2 pages)
27 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 2	(7 pages)
01 Oct 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
25 Jul 2013	AP01	Appointment of Mr John Charles Tisdall as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of John Johnston as a director	(1 page)
25 Jul 2013	TM01	Termination of appointment of William Shepherd as a director	(1 page)
11 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(9 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
10 Jul 2012	AP02	Appointment of Bny Mellon Directorate Services Limited as a director	(3 pages)
10 Jul 2012	AP02	Appointment of Bny Mellon Corporate Directors Limited as a director	(3 pages)
10 Jul 2012	TM01	Termination of appointment of Shelfco Ltd as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Shelfco Holdings Ltd as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Robert Keane as a director	(2 pages)
09 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(11 pages)
09 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)