AUSTIN FRIARS NOMINEE LIMITED

Company number 07310282

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2	(5 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2	(5 pages)
13 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jan 2014	TM01	Termination of appointment of Gillian Roantree as a director	(1 page)
13 Jan 2014	TM01	Termination of appointment of Peter Griffiths as a director	(1 page)
13 Jan 2014	TM01	Termination of appointment of Peter Griffiths as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mrs Melinda Lu San Knatchbull as a director	(2 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
10 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(6 pages)
14 Dec 2012	AP01	Appointment of Mr Laurence John Dowling as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Roger Lees as a director	(1 page)
11 Sep 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(6 pages)
10 Sep 2012	TM02	Termination of appointment of Melanie Stoner as a secretary	(1 page)
10 Sep 2012	TM02	Termination of appointment of Helen Horton as a secretary	(1 page)
10 Sep 2012	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)
14 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
09 May 2012	CH03	Secretary's details changed for Melanie Norton on 14 April 2012	(1 page)
02 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(6 pages)
07 Jan 2011	CH01	Director's details changed for Gillian Anne Roantree on 27 August 2010	(3 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
16 Jul 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)