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NOMINATED CONSULTANTS LIMITED

Company number 03304859

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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)
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2015 AD01 Registered office address changed from 316 Romford Road Romford Road London E7 8BD England to 42 Hanger Lane London W5 1EN on 23 November 2015
23 Nov 2015 AD01 Registered office address changed from 42 Greystoke Court Hanger Lane London W5 1EN to 42 Hanger Lane London W5 1EN on 23 November 2015
25 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100
23 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Dec 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
29 Dec 2014 AP01 Appointment of Mr Imran Hussain Shah as a director on 1 April 2014
29 Dec 2014 TM01 Termination of appointment of Yasmin Zohra Syed as a director on 1 April 2014
01 Dec 2014 AD01 Registered office address changed from 11 Greystoke Park Terrace London W5 1JL to 42 Greystoke Court Hanger Lane London W5 1EN on 1 December 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
18 May 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
07 May 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Apr 2011 AD01 Registered office address changed from 42 Greystoke Court Hanger Lane London W5 1EN on 7 April 2011
21 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Apr 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mrs Yasmin Zohra Syed on 8 April 2010
19 Feb 2010 AD01 Registered office address changed from 320a Romford Road Forest Gate London E7 8BD on 19 February 2010
11 Feb 2010 TM02 Termination of appointment of My Corporate Administration Limited as a secretary