MAGNUM HEMEL NOMINEE 1 LIMITED

Company number 04290036

Date	Type	Description	View / Download
08 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Mar 2014	TM01	Termination of appointment of Robert Young as a director	(1 page)
24 Mar 2014	TM01	Termination of appointment of Fiona Noon as a director	(1 page)
24 Mar 2014	TM02	Termination of appointment of Equiom Corporate Services Limited as a secretary	(1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2013	3.6	Receiver's abstract of receipts and payments to 26 August 2013	(2 pages)
04 Sep 2013	RM02	Notice of ceasing to act as receiver or manager	(9 pages)
04 Sep 2013	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
22 Jul 2013	3.6	Receiver's abstract of receipts and payments to 15 July 2013	(2 pages)
22 Mar 2013	AP01	Appointment of Mrs Fiona Doris Noon as a director	(3 pages)
22 Mar 2013	TM01	Termination of appointment of Stuart Christian as a director	(2 pages)
09 Oct 2012	3.10	Administrative Receiver's report	(34 pages)
19 Sep 2012	3.3	Statement of Affairs in administrative receivership following report to creditors	(9 pages)
03 Sep 2012	LQ01	Notice of appointment of receiver or manager
23 Jul 2012	AD01	Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 23 July 2012	(2 pages)
23 Jul 2012	LQ01	Notice of appointment of receiver or manager	(3 pages)
21 Jun 2012	AP01	Appointment of Robert Andrew Young as a director	(3 pages)
18 Jun 2012	AP01	Appointment of Stuart Neil Christian as a director	(3 pages)
18 Jun 2012	TM01	Termination of appointment of Aidan Davin as a director	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Nina Johnston as a director	(2 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
24 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders Statement of capital on 2011-10-24 GBP 1	(5 pages)
24 Oct 2011	CH04	Secretary's details changed for Equiom Corporate Services Limited on 19 September 2011	(2 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement between bank as agent and the borrowers and the company 11/05/2011	(4 pages)