DIRECTOR NOMINEES LTD

Company number 05719154

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2018	DS01	Application to strike the company off the register	(4 pages)
26 Oct 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
25 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
25 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
04 Sep 2016	CH01	Director's details changed for Mr Leslie Arnold Geeraerts on 4 September 2016	(2 pages)
04 Sep 2016	AD01	Registered office address changed from 31 Barkway Drive Orpington Kent BR6 8PQ England to 1 Lonsdale Crescent Hingham Norwich Norfolk NR9 4nd on 4 September 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(3 pages)
02 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
27 Apr 2015	AD01	Registered office address changed from 228a High Street Bromley Kent BR1 1PQ to 31 Barkway Drive Orpington Kent BR6 8PQ on 27 April 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	(3 pages)
02 Oct 2014	TM01	Termination of appointment of Natalie Maria Carroll as a director on 1 July 2014	(1 page)
17 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
07 Apr 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(4 pages)
19 Nov 2013	AP01	Appointment of Mr Leslie Arnold Geeraerts as a director	(2 pages)
04 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
25 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(3 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	(1 page)
03 Sep 2012	AP01	Appointment of Mrs Natalie Maria Carroll as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Leslie Geeraerts as a director	(1 page)
10 Aug 2012	CERTNM	Company name changed boomerang bags LTD\certificate issued on 10/08/12 CONNOT ‐	(3 pages)
02 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-18	(1 page)
26 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-18	(4 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-18	(4 pages)

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