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SELECT BRAZIL NOMINEE LIMITED

Company number 06715865

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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 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2016 DS01 Application to strike the company off the register
03 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
12 Oct 2015 CH01 Director's details changed for Mr Andrew John Jackson on 12 October 2015
12 Oct 2015 CH01 Director's details changed for Mr Robert Michael Hannigan on 12 October 2015
12 Oct 2015 CH01 Director's details changed for Mr Mark Brian Watt on 12 October 2015
09 Oct 2015 CH01 Director's details changed for David Graham Paine on 8 October 2015
08 Oct 2015 CH01 Director's details changed for David Graham Paine on 8 October 2015
08 Oct 2015 CH01 Director's details changed for Mr Paolo Alonzi on 8 October 2015
08 Oct 2015 CH03 Secretary's details changed for Mr Paolo Alonzi on 8 October 2015
16 Jul 2015 AD04 Register(s) moved to registered office address 100 Barbirolli Square Manchester M2 3AB
14 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
29 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
28 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
05 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
06 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
27 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
20 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 30 April 2012
03 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
07 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Mark Brian Watt on 1 October 2009