- Company Overview for SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED (04274413)
- Filing history for SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED (04274413)
- People for SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED (04274413)
- Charges for SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED (04274413)
- More for SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED (04274413)
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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08 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Sep 2012 | DS01 | Application to strike the company off the register | |
06 Sep 2012 | AR01 |
Annual return made up to 21 August 2012 with full list of shareholders
Statement of capital on 2012-09-06
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18 Jul 2012 | AP01 | Appointment of Will Gowanloch Westbrook as a director on 10 July 2012 | |
18 Jul 2012 | TM01 | Termination of appointment of Krysto Archibald Milan Nikolic as a director on 10 July 2012 | |
03 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
24 Aug 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
24 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
17 Jan 2011 | RESOLUTIONS |
Resolutions
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23 Aug 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
03 Aug 2010 | TM01 | Termination of appointment of Jonathan Robson as a director | |
03 Aug 2010 | TM01 | Termination of appointment of Russell Black as a director | |
03 Aug 2010 | AP01 | Appointment of Corin Leonard Thoday as a director | |
08 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
02 Mar 2010 | AD01 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 | |
16 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
27 Aug 2009 | RESOLUTIONS |
Resolutions
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25 Aug 2009 | 363a | Return made up to 21/08/09; full list of members | |
28 May 2009 | 288a | Director appointed krysto nikolic | |
28 May 2009 | 288a | Director appointed kenneth charles ford | |
28 May 2009 | 288a | Director appointed jonathan robson | |
27 May 2009 | 288a | Director appointed russell norman black | |
27 May 2009 | 288a | Director appointed luke john hamill | |
27 May 2009 | 288b | Appointment Terminated Director christopher laxton |