FLEMING AGENCY NOMINEES LIMITED

Company number 03188878

Date	Type	Description	View / Download
01 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Jun 2009	4.70	Declaration of solvency	(3 pages)
08 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-01	(1 page)
08 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
07 Apr 2009	288c	Secretary's Change of Particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: 10, now: 125; Street was: aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: united kingdom	(1 page)
13 Aug 2008	AA	Accounts made up to 31 December 2007	(7 pages)
01 May 2008	288a	Director appointed alison paula livesey	(1 page)
30 Apr 2008	288b	Appointment Terminated Director william bethell	(1 page)
14 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
01 Aug 2007	AA	Accounts made up to 31 December 2006	(7 pages)
04 Apr 2007	363a	Return made up to 01/04/07; full list of members	(2 pages)
13 Dec 2006	288a	New director appointed	(3 pages)
11 Dec 2006	288a	New director appointed	(2 pages)
28 Nov 2006	288b	Director resigned	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
21 Sep 2006	AA	Accounts made up to 31 December 2005	(6 pages)
21 Apr 2006	363a	Return made up to 01/04/06; full list of members	(2 pages)
13 Sep 2005	AA	Accounts made up to 31 December 2004	(6 pages)
19 Jul 2005	288c	Director's particulars changed	(1 page)
19 Jul 2005	288c	Director's particulars changed	(1 page)
18 Apr 2005	363a	Return made up to 01/04/05; full list of members	(6 pages)
17 Feb 2005	288a	New director appointed	(6 pages)
17 Feb 2005	288b	Director resigned	(1 page)

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