UPPER NORWOOD NOMINEE 1 LIMITED

Company number 07757736

Date	Type	Description	View / Download
19 Oct 2018	BONA	Bona Vacantia disclaimer	(1 page)
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP .5	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2014	TM01	Termination of appointment of David James Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
01 Jul 2014	AA	Accounts made up to 30 September 2013	(3 pages)
14 Apr 2014	AD01	Registered office address changed from Alpha Real Property Investment Advisers Llp 2nd Floor 7-9 Swallow Street London W1B 4DE United Kingdom on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Dean Matthew Brown as a director on 22 January 2014	(1 page)
21 Jan 2014	TM01	Termination of appointment of Steven Edward Oliver as a director on 21 January 2014	(1 page)
11 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(7 pages)
18 Mar 2013	AA	Accounts made up to 30 September 2012	(3 pages)
14 Mar 2013	AP01	Appointment of Mr Steven Edward Oliver as a director on 11 March 2013	(2 pages)
14 Feb 2013	AA01	Previous accounting period extended from 31 August 2012 to 30 September 2012	(1 page)
20 Sep 2012	AP01	Appointment of Mr David Blake as a director on 20 September 2012	(2 pages)
20 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(5 pages)
12 Dec 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 31 August 2011	(3 pages)
06 Dec 2011	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE United Kingdom on 6 December 2011	(1 page)
01 Sep 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 1 September 2011	(1 page)
31 Aug 2011	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
31 Aug 2011	NEWINC	Incorporation	(35 pages)