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ADMINISTRATION SAINT NICOLAS LTD

Company number 06709283

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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)
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2014 CC04 Statement of company's objects
23 May 2014 CH01 Director's details changed for Mr Bruno Jacquier on 23 May 2014
17 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
06 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
01 Nov 2012 TM01 Termination of appointment of Edward Whiterspoon Ltd as a director
09 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
01 Jun 2012 AP01 Appointment of Mr Bruno Jacquier as a director
01 Jun 2012 TM01 Termination of appointment of Olatokunbo Gbolade as a director
04 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
12 Oct 2010 AP01 Appointment of Mr Olatokunbo Oluwayomi Gbolade as a director
05 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2010 AP02 Appointment of Edward Whiterspoon Ltd as a director
04 Feb 2010 AR01 Annual return made up to 26 September 2009 with full list of shareholders
04 Feb 2010 TM01 Termination of appointment of Marie Christopoulos Hardoon as a director
04 Feb 2010 TM01 Termination of appointment of Patrick Meyer as a director
04 Feb 2010 TM02 Termination of appointment of Sauveur Chirigoni as a secretary
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2008 NEWINC Incorporation