- Company Overview for TRAGENCO NOMINEES LIMITED (04241037)
- Filing history for TRAGENCO NOMINEES LIMITED (04241037)
- People for TRAGENCO NOMINEES LIMITED (04241037)
- More for TRAGENCO NOMINEES LIMITED (04241037)
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) |
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30 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Dec 2009 | DS01 | Application to strike the company off the register | |
16 Oct 2009 | TM02 | Termination of appointment of The Trust & Agency Company (Tragenco) as a secretary | |
16 Oct 2009 | TM01 | Termination of appointment of Tragenco Management Limited as a director | |
17 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
14 Jul 2009 | 288a | Director appointed tragenco management LIMITED | |
07 Jul 2009 | 288b | Appointment Terminated Director jaqueline gee | |
23 Jun 2009 | 288c | Director's Change of Particulars / jaqueline gee / 29/10/2008 / HouseName/Number was: 11, now: 3 grange house; Street was: rue paganini, now: grange road; Area was: , now: woodthorpe; Post Town was: nice, now: nottingham; Region was: alpes-maritimes 06000, now: nottinghamshire; Post Code was: , now: NG5 4FW; Country was: france, now: | |
23 Jun 2009 | AA | Accounts made up to 30 June 2008 | |
15 Oct 2008 | 288a | Director appointed mme jaqueline marie gee | |
01 Oct 2008 | 288b | Appointment Terminated Director tagenco management LIMITED | |
18 Sep 2008 | AA | Accounts made up to 30 June 2007 | |
26 Aug 2008 | 363a | Return made up to 24/07/08; no change of members | |
15 Jan 2008 | 288b | Director resigned | |
07 Jan 2008 | CERTNM | Company name changed hanover succesors, LIMITED\certificate issued on 05/01/08 | |
07 Jan 2008 | 288a | New director appointed | |
04 Jan 2008 | 363a | Return made up to 24/07/07; no change of members | |
04 Jan 2008 | 288c | Secretary's particulars changed | |
11 May 2007 | 287 | Registered office changed on 11/05/07 from: c/o cassin monnet schuman 54-56 high pavement nottingham NG1 1HX | |
11 May 2007 | AA | Accounts made up to 30 June 2006 | |
08 Feb 2007 | 288b | Director resigned | |
08 Feb 2007 | 288b | Secretary resigned | |
08 Feb 2007 | 287 | Registered office changed on 08/02/07 from: wilsons corner 1-5 ingrave road brentwood essex CM15 8AP | |
08 Feb 2007 | 288a | New secretary appointed |