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USAF NOMINEE NO.11 LIMITED

Company number 07075251

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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)
30 Nov 2013 MR04 Satisfaction of charge 3 in full
30 Nov 2013 MR04 Satisfaction of charge 4 in full
28 Nov 2013 MR01 Registration of charge 070752510005
25 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
25 Nov 2013 AD01 Registered office address changed from the Core 40 St Thomas Street Bristol Avon BS1 6JZ United Kingdom on 25 November 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AP03 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary
17 Apr 2013 AP03 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary
17 Apr 2013 AP01 Appointment of Mr Christopher Robert Szpojnarowicz as a director
17 Apr 2013 TM02 Termination of appointment of Andrew Reid as a secretary
17 Apr 2013 TM01 Termination of appointment of Andrew Reid as a director
16 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2011 TM01 Termination of appointment of James Granger as a director
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Jun 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 December 2010
13 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Dec 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 3
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2010 MEM/ARTS Memorandum and Articles of Association
25 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association