NOMINEES (1949) LIMITED

Company number 07046463

Date	Type	Description	View / Download
25 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2013	4.68	Liquidators' statement of receipts and payments to 7 January 2013	(3 pages)
25 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
28 Aug 2012	4.68	Liquidators' statement of receipts and payments to 14 August 2012	(5 pages)
22 Aug 2011	4.70	Declaration of solvency	(3 pages)
22 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-15	(1 page)
17 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Jun 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
08 Apr 2011	CH01	Director's details changed for Mr Stephen Phillip Crossick on 25 March 2011	(2 pages)
02 Mar 2011	CH01	Director's details changed for Mr Stephen Phillip Crossick on 7 December 2010	(2 pages)
02 Mar 2011	CH01	Director's details changed for Mr Stephen Phillip Crossick on 9 December 2010	(2 pages)
08 Feb 2011	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 8 February 2011	(1 page)
22 Dec 2010	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 22 December 2010	(1 page)
10 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(5 pages)
05 Nov 2010	SH08	Change of share class name or designation	(2 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 1,080,000.00	(4 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
16 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)