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M NOMINEES LIMITED

Company number 03854422

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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)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
10 Mar 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2009 652a Application for striking-off
14 Oct 2008 363a Return made up to 01/10/08; full list of members
09 Oct 2008 288c Director's Change of Particulars / richard robinson / 23/08/2007 / Title was: , now: mr; HouseName/Number was: , now: birches house; Street was: fieldhead house church hill, now: birches lane; Area was: shamley green, now: gomshall; Post Code was: GU5 0UD, now: GU5 9QR
29 Feb 2008 287 Registered office changed on 29/02/2008 from new century park po box 53 coventry warwickshire CV3 1HJ
16 Jan 2008 AA Accounts made up to 31 March 2007
04 Nov 2007 363s Return made up to 01/10/07; full list of members
01 Feb 2007 AA Accounts made up to 31 March 2006
02 Nov 2006 363s Return made up to 01/10/06; full list of members
05 Feb 2006 AA Accounts made up to 31 March 2005
28 Oct 2005 363s Return made up to 01/10/05; full list of members
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Secretary resigned
22 Apr 2005 288a New secretary appointed
06 Apr 2005 288a New director appointed
10 Nov 2004 288a New director appointed
28 Oct 2004 363s Return made up to 01/10/04; full list of members
28 Oct 2004 363(288) Secretary resigned
27 Oct 2004 AA Accounts made up to 31 March 2004
22 Dec 2003 AA Accounts made up to 31 March 2003
24 Oct 2003 363s Return made up to 01/10/03; full list of members
24 Oct 2003 363(353) Location of register of members address changed