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NOMINEE DIRECTOR LTD.

Company number 04308294

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2017 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 6 October 2017
26 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
14 Dec 2016 TM02 Termination of appointment of Professional Nominees Ltd as a secretary on 9 September 2016
09 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
09 Sep 2016 TM01 Termination of appointment of Legal Nominees Ltd as a director on 9 September 2016
29 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
14 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
09 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
12 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
28 Feb 2014 AA Accounts for a dormant company made up to 31 October 2013
16 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Jun 2012 AP01 Appointment of Waris Khan as a director
29 Jun 2012 TM01 Termination of appointment of Edwina Coales as a director
29 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
02 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010