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NOMINEE CO. SECRETARIES LIMITED

Company number 07180784

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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)
22 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2015	TM01	Termination of appointment of Igor Krota as a director on 31 May 2011	View PDF Termination of appointment of Igor Krota as a director on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	View PDF Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	View PDF Annual return made up to 6 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	CH01	Director's details changed for Mr Igor Krota on 3 April 2011	View PDF Director's details changed for Mr Igor Krota on 3 April 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	AD01	Registered office address changed from Second Floor 42-46 High Street Esher KT10 9QY United Kingdom on 17 February 2011	View PDF Registered office address changed from Second Floor 42-46 High Street Esher KT10 9QY United Kingdom on 17 February 2011 - link opens in a new window - 1 page (1 page)
06 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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