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DOVER STREET NOMINEES LIMITED

Company number 04707510

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2016 DS01 Application to strike the company off the register
08 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
10 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
28 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
11 Mar 2014 AP01 Appointment of Mr Robert Paul Reed as a director
11 Mar 2014 CH04 Secretary's details changed for Ancosec Limited on 1 September 2013
11 Mar 2014 AP01 Appointment of James Martin Cornell as a director
11 Mar 2014 TM01 Termination of appointment of Patrick Deigman as a director
09 Sep 2013 AD01 Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 9 September 2013
29 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 01/04/09; full list of members
09 Jul 2008 288b Appointment terminated director jeffrey pulsford
29 Apr 2008 363a Return made up to 01/04/08; full list of members