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COMPANY DIRECTOR (NOMINEES) LIMITED

Company number 03271045

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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)
28 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2017 TM02 Termination of appointment of Company Secretary (Nominees) Limited as a secretary on 12 October 2017
17 Oct 2017 AP03 Appointment of Mr Kenneth Munn as a secretary on 16 October 2017
28 Jul 2017 TM01 Termination of appointment of Kenneth Macgregor Munn as a director on 18 July 2017
09 Mar 2017 TM01 Termination of appointment of Steven Daniel Davies as a director on 11 October 2016
09 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
23 Nov 2016 CH01 Director's details changed for Mr Kenneth Macgregor Munn on 23 November 2016
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
05 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
15 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
20 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
16 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
13 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
14 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
14 Oct 2013 CH01 Director's details changed for Mr Steven Daniel Davies on 9 October 2013
18 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
12 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
22 Dec 2011 CH01 Director's details changed for Mr Kenneth Macgregor Munn on 22 December 2011
19 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
27 Jun 2011 TM01 Termination of appointment of Sara Thomas as a director
23 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
12 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders