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IBERIAN NOMINEES LIMITED

Company number 06996286

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2011 DS01 Application to strike the company off the register
17 May 2011 AA Accounts for a dormant company made up to 31 August 2010
16 Feb 2011 AP01 Appointment of Mr Antony Victor Hawker as a director
15 Feb 2011 TM01 Termination of appointment of Oliver Hoyng as a director
19 Jan 2011 AD01 Registered office address changed from 6 st. Andrew Street London EC4A 3AE on 19 January 2011
14 Oct 2010 AP02 Appointment of Derard Limited as a director
12 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 2
12 Oct 2010 CH02 Director's details changed for Deraro Limited on 25 August 2009
12 Oct 2010 AP04 Appointment of Manacor Jersey Limited as a secretary
02 Mar 2010 AD01 Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 2 March 2010
18 Feb 2010 TM01 Termination of appointment of Antony Hawker as a director
30 Nov 2009 AD01 Registered office address changed from 6 st Andrew Street London EC4A 3AE on 30 November 2009
03 Nov 2009 CH01 Director's details changed
04 Sep 2009 288a Director appointed antony victor hawker
28 Aug 2009 288a Director appointed j n LIMITED
20 Aug 2009 NEWINC Incorporation