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CREATE DIRECTORS NOMINEES LIMITED

Company number 05212578

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2013 DS01 Application to strike the company off the register
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Oct 2012 TM02 Termination of appointment of Nicola Jayne Mitcham as a secretary on 16 October 2012
10 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
Statement of capital on 2012-09-10
  • GBP 2
03 May 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
02 Sep 2011 CH03 Secretary's details changed for Mrs Nicola Jayne Mitcham on 19 August 2011
10 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Aug 2009 363a Return made up to 23/08/09; full list of members
30 Mar 2009 AA Accounts made up to 31 December 2008
03 Feb 2009 287 Registered office changed on 03/02/2009 from victory house vision park histon cambridge CB4 9ZR
22 Sep 2008 288b Appointment Terminated Director mattheus pieterse
02 Sep 2008 363a Return made up to 23/08/08; full list of members
17 Mar 2008 AA Accounts made up to 31 December 2007
05 Sep 2007 363s Return made up to 23/08/07; full list of members
31 Jul 2007 AA Accounts made up to 31 December 2006
18 May 2007 288b Secretary resigned
18 May 2007 288a New secretary appointed
28 Apr 2007 288c Director's particulars changed
22 Sep 2006 363s Return made up to 23/08/06; full list of members
13 Mar 2006 AA Accounts made up to 31 December 2005