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GUIDE NOMINEES LIMITED

Company number 06400628

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 DS01 Application to strike the company off the register
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 1,000
19 Nov 2010 CH01 Director's details changed for Veerle Cesarnie Battiau on 1 October 2009
07 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for James Pearson on 15 October 2009
21 Oct 2009 CH01 Director's details changed for Veerle Cesarnie Battiau on 15 October 2009
15 Apr 2009 AA Accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 16/10/08; full list of members
05 Dec 2008 288c Secretary's Change of Particulars / sandra rothwell / 16/10/2008 / HouseName/Number was: , now: 48; Street was: flat 2, now: queen anne street; Area was: 52 dorset street, now: ; Post Code was: W1U 7NQ, now: W1G 9JJ; Country was: , now: united kingdom
07 Jan 2008 225 Accounting reference date extended from 31/10/08 to 31/12/08
28 Nov 2007 88(2)R Ad 02/11/07--------- £ si 999@1=999 £ ic 1/1000
06 Nov 2007 288a New director appointed
02 Nov 2007 287 Registered office changed on 02/11/07 from: 1 mitchell lane bristol BS1 6BU
31 Oct 2007 288a New secretary appointed
30 Oct 2007 288b Secretary resigned
30 Oct 2007 288b Director resigned
30 Oct 2007 288a New director appointed
16 Oct 2007 NEWINC Incorporation