REC NOMINEE CO (2) LIMITED

Company number 07988386

Date	Type	Description	View / Download
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP .001	(3 pages)
25 Apr 2014	TM01	Termination of appointment of Martin Dyer as a director	(1 page)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
19 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(4 pages)
18 Mar 2013	TM01	Termination of appointment of James Raeburn as a director	(1 page)
14 Mar 2013	TM01	Termination of appointment of James Raeburn as a director	(1 page)
17 Apr 2012	AP01	Appointment of Mr James Raeburn as a director	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Martin Dyer as a director	(2 pages)
23 Mar 2012	SH02	Sub-division of shares on 20 March 2012	(5 pages)
23 Mar 2012	SH08	Change of share class name or designation	(2 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/03/2012 RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Mar 2012	AD01	Registered office address changed from 8Th Floor 1 New York Street Manchester Greater Manchester M1 4AD on 23 March 2012	(1 page)
23 Mar 2012	ANNOTATION	Rectified AP01 was removed from the public register on 17/05/2012 as it was factually inaccurate or is derived from something factually inaccurate.
23 Mar 2012	ANNOTATION	Rectified AP01 was removed from the public register on 17/05/2012 as it was factually inaccurate or is derived from something factually inaccurate.
22 Mar 2012	TM01	Termination of appointment of Scott Sands as a director	(1 page)
22 Mar 2012	AP01	Appointment of Mr Karl Alan Moss as a director	(2 pages)
22 Mar 2012	AP03	Appointment of Mr Karl Moss as a secretary	(1 page)
22 Mar 2012	ANNOTATION	Rectified AP01 was removed from the public register on 17/05/2012 as it was factually inaccurate or is derived from something factually inaccurate.
13 Mar 2012	NEWINC	Incorporation	(40 pages)