- Company Overview for NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED (04310884)
- Filing history for NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED (04310884)
- People for NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED (04310884)
- More for NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED (04310884)
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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14 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Sep 2013 | DS01 | Application to strike the company off the register | |
21 May 2013 | AR01 |
Annual return made up to 23 April 2013 with full list of shareholders
Statement of capital on 2013-05-21
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01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
20 Jul 2012 | AP01 | Appointment of Jin-Wee Tan as a director on 18 July 2012 | |
21 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
04 Apr 2012 | AD03 | Register(s) moved to registered inspection location | |
03 Apr 2012 | AD02 | Register inspection address has been changed | |
08 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
24 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
08 Oct 2010 | AP01 | Appointment of Mark Richard Beavis Versey as a director | |
08 Oct 2010 | AP04 | Appointment of Friends Life Secretarial Services Limited as a secretary | |
08 Oct 2010 | AP01 | Appointment of Michael Robert Kipling as a director | |
08 Oct 2010 | AD01 | Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 | |
08 Oct 2010 | TM02 | Termination of appointment of Jeremy Small as a secretary | |
08 Oct 2010 | TM01 | Termination of appointment of Richard Pinnock as a director | |
08 Oct 2010 | TM01 | Termination of appointment of Robert Awford as a director | |
24 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
19 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
26 Apr 2010 | CH01 | Director's details changed for Richard Mark Pinnock on 23 April 2010 | |
26 Apr 2010 | CH03 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 | |
18 Feb 2010 | AP01 | Appointment of Robert Francis Awford as a director | |
12 Jan 2010 | TM01 | Termination of appointment of Stephen Smith as a director | |
10 Sep 2009 | AA | Accounts made up to 31 December 2008 |