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DAMSON (NOMINEE) LIMITED

Company number 06754225

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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)
25 Jan 2017 CH01 Director's details changed for Ms Jennifer Katherine Buck on 1 February 2016
23 Jan 2017 AP01 Appointment of Ms Jennifer Katherine Buck as a director on 16 September 2014
11 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2017 AA Accounts for a dormant company made up to 31 December 2015
16 Nov 2016 AP01 Appointment of Cindy Qian Yang Mayer as a director on 10 October 2015
16 Nov 2016 AP01 Appointment of Ms Can Guo as a director on 10 October 2016
16 Nov 2016 TM01 Termination of appointment of Guozhuo Sun as a director on 14 July 2016
12 Sep 2016 TM01 Termination of appointment of Guangcai Liu as a director on 19 October 2015
18 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Mar 2015 CH01 Director's details changed
05 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
02 Dec 2014 AP01 Appointment of Mr Benjamin Charles Jones as a director on 19 November 2014
02 Dec 2014 AP01 Appointment of Guozhuo Sun as a director on 19 November 2014
01 Dec 2014 AP01 Appointment of Guangcai Liu as a director on 19 November 2014
01 Dec 2014 AP01 Appointment of Michael James Nicholson as a director on 19 November 2014
19 Nov 2014 AD01 Registered office address changed from Tesco House Delamare Road Cheshunt EN8 9SL to 20 Churchill Place Canary Wharf London E14 5HJ on 19 November 2014
21 Oct 2014 TM01 Termination of appointment of Ruston Arthur Mark Smith as a director on 17 September 2014
13 Oct 2014 TM01 Termination of appointment of Ruston Arthur Mark Smith as a director on 17 September 2014
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Sep 2014 AP01 Appointment of Steven Michael Daniels as a director on 16 September 2014
07 May 2014 TM01 Termination of appointment of Michael Risk as a director
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
29 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012