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NORTH AMERICA CLUB NOMINEES LIMITED

Company number 07466176

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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)
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders Statement of capital on 2013-02-28 GBP 1	View PDF Annual return made up to 10 December 2012 with full list of shareholders Statement of capital on 2013-02-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AD01	Registered office address changed from 16 Bowling Green Lane London EC1R 0QH United Kingdom on 28 February 2013	View PDF Registered office address changed from 16 Bowling Green Lane London EC1R 0QH United Kingdom on 28 February 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	TM01	Termination of appointment of Alan Howard Edwards as a director on 30 September 2011	View PDF Termination of appointment of Alan Howard Edwards as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AP01	Appointment of Ms Victoria Felicity Clunie Cunningham as a director on 5 October 2011	View PDF Appointment of Ms Victoria Felicity Clunie Cunningham as a director on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AP01	Appointment of Ms Jill Sheila Tabuteau as a director on 5 October 2011	View PDF Appointment of Ms Jill Sheila Tabuteau as a director on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-13 - link opens in a new window - 3 pages (3 pages)
10 Dec 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 - 21 pages (21 pages)

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