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PRIVATE NOMINEES LIMITED

Company number 03052640

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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)
27 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders Statement of capital on 2013-04-24 GBP 2	View PDF Annual return made up to 23 April 2013 with full list of shareholders Statement of capital on 2013-04-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	TM01	Termination of appointment of Mark Alexander Lennon as a director on 17 April 2013	View PDF Termination of appointment of Mark Alexander Lennon as a director on 17 April 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	TM01	Termination of appointment of Stephen James Allan as a director on 17 April 2013	View PDF Termination of appointment of Stephen James Allan as a director on 17 April 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
23 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	TM01	Termination of appointment of Mark Adam Jackson as a director on 31 December 2011	View PDF Termination of appointment of Mark Adam Jackson as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
23 Apr 2012	TM01	Termination of appointment of Mark Royston George as a director on 31 December 2011	View PDF Termination of appointment of Mark Royston George as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
23 Apr 2012	TM01	Termination of appointment of Ian Carrigan as a director on 31 December 2011	View PDF Termination of appointment of Ian Carrigan as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
11 Nov 2011	TM01	Termination of appointment of Steve Waldron as a director on 30 September 2011	View PDF Termination of appointment of Steve Waldron as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
11 Nov 2011	AP01	Appointment of Mr Mark Alexander Lennon as a director on 11 November 2011	View PDF Appointment of Mr Mark Alexander Lennon as a director on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AP01	Appointment of Mr Stephen James Allan as a director on 11 November 2011	View PDF Appointment of Mr Stephen James Allan as a director on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2010	CH01	Director's details changed for Steve Waldron on 31 March 2010	View PDF Director's details changed for Steve Waldron on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	TM01	Termination of appointment of Michael Spall as a director	View PDF Termination of appointment of Michael Spall as a director - link opens in a new window - 1 page (1 page)
26 Apr 2010	CH01	Director's details changed for Mark Adam Jackson on 31 March 2010	View PDF Director's details changed for Mark Adam Jackson on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Mark Royston George on 31 March 2010	View PDF Director's details changed for Mark Royston George on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	TM01	Termination of appointment of Kevin Podger as a director	View PDF Termination of appointment of Kevin Podger as a director - link opens in a new window - 1 page (1 page)
26 Apr 2010	CH01	Director's details changed for Ian Carrigan on 31 March 2010	View PDF Director's details changed for Ian Carrigan on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	TM01	Termination of appointment of Paul Sullivan as a director	View PDF Termination of appointment of Paul Sullivan as a director - link opens in a new window - 1 page (1 page)

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