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NOMINATE ASSET MANAGEMENT LIMITED

Company number 05497600

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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 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
04 Jul 2013 TM02 Termination of appointment of Donald Baker as a secretary
15 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
23 Aug 2012 CERTNM Company name changed dns hospital LTD\certificate issued on 23/08/12
  • RES15 ‐ Change company name resolution on 2012-08-15
23 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
22 Aug 2012 DS02 Withdraw the company strike off application
20 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-15
20 Aug 2012 CONNOT Change of name notice
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2012 DS01 Application to strike the company off the register
16 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
25 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
24 Nov 2009 AA Accounts for a dormant company made up to 31 July 2009
15 Jul 2009 363a Return made up to 03/07/09; full list of members
21 Jan 2009 AA Total exemption full accounts made up to 31 July 2008
09 Jul 2008 363a Return made up to 03/07/08; full list of members
01 Feb 2008 AA Total exemption full accounts made up to 31 July 2007
30 Jul 2007 363a Return made up to 03/07/07; full list of members
09 Aug 2006 AA Total exemption full accounts made up to 31 July 2006
19 Jul 2006 363a Return made up to 03/07/06; full list of members
02 Feb 2006 CERTNM Company name changed lottery.eu LTD\certificate issued on 02/02/06
24 Aug 2005 88(2)R Ad 04/07/05--------- £ si 8@1=8 £ ic 2/10
24 Aug 2005 288a New secretary appointed;new director appointed