ONE FINSBURY CIRCUS NOMINEE NO.1 LIMITED

Company number 05701880

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(4 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
24 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
17 Jun 2011	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary	(2 pages)
17 Jun 2011	TM01	Termination of appointment of Helen Yiannacou as a director	(2 pages)
17 Jun 2011	TM01	Termination of appointment of Emily Mousley as a director	(2 pages)
17 Jun 2011	TM01	Termination of appointment of David Grose as a director	(2 pages)
17 Jun 2011	AP03	Appointment of Patrick Bingham as a secretary	(3 pages)
17 Jun 2011	AP01	Appointment of Patrick Bingham as a director	(3 pages)
17 Jun 2011	AP01	Appointment of Venetia Budgen as a director	(3 pages)
17 Jun 2011	AD01	Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ on 17 June 2011	(2 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 1	(5 pages)
21 Dec 2010	CH01	Director's details changed for Mr David Leonard Grose on 20 December 2010	(2 pages)
29 Sep 2010	AP01	Appointment of Helen Yiannacou as a director	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Stephen Allen as a director	(1 page)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
09 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
09 Feb 2010	CH04	Secretary's details changed for Hermes Secretariat Limited on 9 February 2010	(2 pages)
23 Feb 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
04 Feb 2009	AA	Accounts made up to 31 December 2008	(6 pages)