- Company Overview for DAVIES ARNOLD COOPER NOMINEES LIMITED (07180689)
- Filing history for DAVIES ARNOLD COOPER NOMINEES LIMITED (07180689)
- People for DAVIES ARNOLD COOPER NOMINEES LIMITED (07180689)
- More for DAVIES ARNOLD COOPER NOMINEES LIMITED (07180689)
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) |
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04 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Feb 2013 | DS01 | Application to strike the company off the register | |
24 Apr 2012 | CH03 | Secretary's details changed for Robert James Lee on 18 April 2012 | |
23 Apr 2012 | CH01 | Director's details changed for Lucinda Mary Walsh on 18 April 2012 | |
23 Apr 2012 | CH01 | Director's details changed for Mr Robert James Lee on 18 April 2012 | |
23 Apr 2012 | CH01 | Director's details changed for Mr Daniel Robert Gowan on 18 April 2012 | |
18 Apr 2012 | AD01 | Registered office address changed from C/O the Senior Partner 6-8 Bouverie Street London EC4Y 8DD on 18 April 2012 | |
16 Apr 2012 | AR01 |
Annual return made up to 6 March 2012 with full list of shareholders
Statement of capital on 2012-04-16
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27 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
26 Apr 2011 | AD01 | Registered office address changed from 6-8 Bouverie Street London EC4Y8DD United Kingdom on 26 April 2011 | |
28 Mar 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
16 Dec 2010 | AP03 | Appointment of Robert James Lee as a secretary | |
14 Dec 2010 | AP01 | Appointment of Robert James Lee as a director | |
14 Dec 2010 | AP01 | Appointment of Daniel Robert Gowan as a director | |
14 Dec 2010 | AP01 | Appointment of Lucinda Mary Walsh as a director | |
14 Dec 2010 | TM01 | Termination of appointment of Clive Garston as a director | |
15 Jun 2010 | RESOLUTIONS |
Resolutions
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15 Jun 2010 | CONNOT | Change of name notice | |
19 Mar 2010 | TM01 | Termination of appointment of John Jeremy Arthur Cowdry as a director | |
18 Mar 2010 | AP01 | Appointment of Clive Richard Garston as a director | |
18 Mar 2010 | AD01 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 March 2010 | |
18 Mar 2010 | AP01 | Appointment of Ian Graham Brent as a director | |
18 Mar 2010 | TM02 | Termination of appointment of London Law Secretarial Limited as a secretary | |
06 Mar 2010 | NEWINC | Incorporation |