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CB 2401 NOMINEE LIMITED

Company number 04110564

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2010 DS01 Application to strike the company off the register
21 Oct 2009 MISC Duplicate 288B resigning samuel glover as director on 02.09.09
21 Oct 2009 AD01 Registered office address changed from 2 the Square Richmond Surrey TW9 1DY on 21 October 2009
21 Oct 2009 AP01 Appointment of Dr Christine Taylor as a director
21 Oct 2009 TM01 Termination of appointment of Samuel Glover as a director
21 Oct 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Oct 2009 CONNOT Change of name notice
20 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-29
20 Oct 2009 AC92 Restoration by order of the court
26 Sep 2006 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2006 GAZ1 First Gazette notice for compulsory strike-off
17 May 2005 DISS6 Strike-off action suspended
17 May 2005 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2004 288b Secretary resigned
03 Apr 2004 AA Total exemption full accounts made up to 30 November 2002
16 Mar 2004 363s Return made up to 20/11/03; full list of members
29 May 2003 288b Director resigned
27 Feb 2003 363s Return made up to 20/11/02; full list of members
26 Feb 2003 AA Total exemption full accounts made up to 30 November 2001
29 Nov 2002 287 Registered office changed on 29/11/02 from: university house, lower grosvenor place, victoria, london SW1W 0EX
03 Sep 2002 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2002 363s Return made up to 20/11/01; full list of members
02 Sep 2002 288a New secretary appointed