ACTON GATE NOMINEES (NO. 1) LIMITED

Company number 05072796

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(4 pages)
18 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(5 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(4 pages)
11 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	(5 pages)
11 Apr 2014	CH03	Secretary's details changed for Mr William Quentin Jones on 10 April 2014	(1 page)
11 Apr 2014	CH01	Director's details changed for Mr. Roger Guy Smee on 10 April 2014	(2 pages)
11 Apr 2014	AD02	Register inspection address has been changed from Crazies Hall Crazies Hill Wargrave Reading Berkshire RG10 8LY United Kingdom	(1 page)
06 Aug 2013	AD01	Registered office address changed from the Estate Office Crazies Hall Crazies Hill Wargrave, Reading Berkshire RG10 8LY United Kingdom on 6 August 2013	(1 page)
21 May 2013	CH03	Secretary's details changed for Mr Willaim Quentin Jones on 22 April 2013	(1 page)
20 May 2013	AP03	Appointment of Mr Willaim Quentin Jones as a secretary	(1 page)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(4 pages)
20 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
27 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AD01	Registered office address changed from Crazies Hall Crazies Hill Wargrave Reading Berkshire RG10 8LY United Kingdom on 27 March 2012	(1 page)
23 Feb 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
01 Jun 2011	AD02	Register inspection address has been changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY	(1 page)
31 May 2011	AD01	Registered office address changed from Kilnbrook House Rose Kiln Lane Reading RG2 0BY United Kingdom on 31 May 2011	(1 page)
31 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 July 2010	(4 pages)
24 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 July 2009	(4 pages)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)