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DOUGHTY HANSON & CO V NOMINEES 1G LIMITED

Company number 06052783

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2015 DS01 Application to strike the company off the register
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
03 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
31 May 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Mr Richard Peter Hanson on 4 February 2012
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Feb 2012 TM01 Termination of appointment of Nigel Doughty as a director
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Mr Graeme Dominic Stening on 1 January 2011
26 Jan 2011 CH01 Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of Max Lever as a director
14 Jul 2010 AP01 Appointment of Mr Richard Nicholas Lund as a director
13 Jul 2010 AP01 Appointment of Mr Graeme Dominic Stening as a director
19 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
21 Oct 2009 AP01 Appointment of Mr Stephen Charles Marquardt as a director
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Oct 2009 CH01 Director's details changed for Mr Nigel Edward Doughty on 1 October 2009