PICTON HOWELL NOMINEES LIMITED

Company number 04117780

Date	Type	Description	View / Download
12 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2012-01-16 GBP 2	(4 pages)
16 Jan 2012	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
16 Jan 2012	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2011	CH01	Director's details changed for Mr Teja Owen Picton Howell on 23 May 2011	(2 pages)
15 Apr 2011	AD01	Registered office address changed from C/O Emw Picton Howell Llp, 2nd Floor,Procter House 1 Procter Street London WC1V 6PG on 15 April 2011	(1 page)
29 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2011	TM01	Termination of appointment of Gregor Davidian as a director	(1 page)
19 Oct 2010	CH04	Secretary's details changed for Richmond Company Administration Limited on 1 October 2010	(2 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
22 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Mr Gregor Carbis Davidian on 30 November 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Teja Owen Picton-Howell on 1 October 2009	(2 pages)
26 Aug 2009	AA	Accounts made up to 30 November 2008	(2 pages)
11 Mar 2009	288c	Director's Change of Particulars / teja picton-howell / 23/02/2009 / HouseName/Number was: 5, now: 122; Street was: ulster court albany park road, now: ennerdale road; Post Town was: kingston upon thames, now: richmond; Region was: surrey, now: greater london; Post Code was: KT2 5SS, now: TW9 2DH	(1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from c/o emw picton howell LLP 2ND floor, 1 procter street 1 procter street london WC1V 6PG	(1 page)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from 1 procter street london WC1V 6PG	(1 page)
01 Dec 2008	288c	Director's Change of Particulars / teja picton-howell / 03/05/2008 / HouseName/Number was: , now: 5; Street was: 35 cranleigh gardens, now: ulster court, the albany albany park road; Post Code was: KT2 5TX, now: KT2 5SS; Country was: , now: united kingdom	(1 page)
01 Dec 2008	288c	Secretary's Change of Particulars / richmond company administration LIMITED / 01/11/2008 / HouseName/Number was: , now: c/o emw picton howell LLP; Street was: 1 procter street, now: 2ND floor, procter house; Area was: , now: 1 procter street	(1 page)
01 May 2008	AA	Accounts made up to 30 November 2007	(2 pages)
06 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)