SENATOR HOUSE NOMINEES (NO.1) LIMITED

Company number 03996031

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2012	AP01	Appointment of Mr Daniel Robert Dudley Pound as a director on 25 June 2012	(3 pages)
10 Jul 2012	AD01	Registered office address changed from 63 Brook Street London W1K 4HS United Kingdom on 10 July 2012	(2 pages)
10 Jul 2012	AP01	Appointment of Anuj Kumar Mittal as a director on 25 June 2012	(3 pages)
10 Jul 2012	AP01	Appointment of Joseph Wekselblatt as a director on 25 June 2012	(3 pages)
10 Jul 2012	TM02	Termination of appointment of Avestus Secretarial Limited as a secretary on 25 June 2012	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Oran Crean as a director on 25 June 2012	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Fergus John Farrell as a director on 25 June 2012	(2 pages)
30 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 2	(4 pages)
08 Sep 2011	AP01	Appointment of Mr Oran Crean as a director on 11 August 2011	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Matthew Fleming as a director on 11 August 2011	(1 page)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 May 2011	(5 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
27 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(4 pages)
10 May 2011	CH04	Secretary's details changed for Quinlan Private Secretarial Limited on 10 May 2011	(2 pages)
14 Dec 2010	AA	Total exemption full accounts made up to 31 May 2009	(5 pages)
20 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Oct 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
19 Oct 2010	CH01	Director's details changed for Matthew Fleming on 1 January 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Ronan O'donoghue on 1 January 2010	(2 pages)
19 Oct 2010	CH04	Secretary's details changed for Quinlan Private Secretarial Limited on 1 January 2010	(1 page)
19 Oct 2010	AP01	Appointment of Mr Fergus John Farrell as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Ronan O'donoghue as a director	(1 page)