- Company Overview for GOTHAM NOMINEES LIMITED (05710033)
- Filing history for GOTHAM NOMINEES LIMITED (05710033)
- People for GOTHAM NOMINEES LIMITED (05710033)
- Insolvency for GOTHAM NOMINEES LIMITED (05710033)
- More for GOTHAM NOMINEES LIMITED (05710033)
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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16 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Feb 2012 | CH01 | Director's details changed for Mr Ian Robert Lyall on 9 February 2012 | |
16 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 May 2011 | 600 | Appointment of a voluntary liquidator | |
04 May 2011 | RESOLUTIONS |
Resolutions
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|
04 May 2011 | 4.70 | Declaration of solvency | |
04 Feb 2011 | AR01 |
Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-04
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11 Nov 2010 | AP01 | Appointment of Fuad Khawaja as a director | |
08 Nov 2010 | TM01 | Termination of appointment of Paul Matthews as a director | |
08 Jul 2010 | AP01 | Appointment of Ian Robert Lyall as a director | |
07 Jul 2010 | AP04 | Appointment of J P Morgan Secretaries (Uk) Limited as a secretary | |
07 Jul 2010 | AD01 | Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 | |
07 Jul 2010 | TM02 | Termination of appointment of Sophia Pryor as a secretary | |
07 Jul 2010 | TM01 | Termination of appointment of Michael Power as a director | |
06 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
11 Mar 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
02 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
20 May 2009 | 288c | Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA; Secure Officer was: false, now: true | |
18 Mar 2009 | 363a | Return made up to 15/02/09; full list of members | |
10 Mar 2009 | 288b | Appointment Terminated Director jane earl | |
10 Sep 2008 | CERTNM | Company name changed harborough nominees LIMITED\certificate issued on 11/09/08 | |
28 May 2008 | 288a | Director appointed paul charles matthews | |
28 May 2008 | 288b | Appointment Terminated Director charles bishop | |
08 May 2008 | AA | Accounts made up to 31 December 2007 | |
04 Apr 2008 | 288c | Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE |