- Company Overview for M A NOMINEES LTD (05234441)
- Filing history for M A NOMINEES LTD (05234441)
- People for M A NOMINEES LTD (05234441)
- Charges for M A NOMINEES LTD (05234441)
- More for M A NOMINEES LTD (05234441)
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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18 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 May 2012 | DS01 | Application to strike the company off the register | |
10 Feb 2012 | AA | Total exemption full accounts made up to 5 April 2011 | |
28 Sep 2011 | AR01 |
Annual return made up to 14 August 2011 with full list of shareholders
Statement of capital on 2011-09-28
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16 Dec 2010 | AA | Total exemption full accounts made up to 5 April 2010 | |
16 Aug 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
16 Aug 2010 | CH01 | Director's details changed for Charles Stephen Hornung on 14 August 2010 | |
10 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
10 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
18 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
13 Oct 2009 | AD01 | Registered office address changed from Down Lodge East Harting Petersfield Hampshire GU31 5LT on 13 October 2009 | |
14 Aug 2009 | 363a | Return made up to 14/08/09; full list of members | |
29 May 2009 | AA | Total exemption full accounts made up to 5 April 2009 | |
29 May 2009 | 288a | Director and secretary appointed charles hornung | |
20 May 2009 | 288b | Appointment Terminated Secretary janet raffety | |
20 May 2009 | 287 | Registered office changed on 20/05/2009 from 6 brechin place london SW7 4QA | |
08 Feb 2009 | AA | Total exemption small company accounts made up to 5 April 2008 | |
19 Jan 2009 | 288b | Appointment Terminate, Director And Secretary Philip John Chalk Logged Form | |
17 Dec 2008 | 288a | Director appointed laura amria del carmen chalk | |
26 Nov 2008 | 363a | Return made up to 17/09/08; full list of members | |
30 Sep 2008 | 288a | Secretary appointed janet raffety | |
30 Sep 2008 | 287 | Registered office changed on 30/09/2008 from the old surgery east harting petersfield GU31 5LT | |
29 Jan 2008 | AA | Total exemption full accounts made up to 5 April 2007 | |
05 Oct 2007 | 363a | Return made up to 17/09/07; full list of members |