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RECORE NOMINEES LIMITED

Company number 08674272

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
05 Nov 2014 TM01 Termination of appointment of Andrew Trevor Homewood as a director on 8 October 2014
05 Nov 2014 AP01 Appointment of Jonathan Charles Fennell Evans as a director on 8 October 2014
03 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-18
03 Nov 2014 CONNOT Change of name notice
15 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 1
21 Jul 2014 AD01 Registered office address changed from Stanmore House St. James's Street London SW1A 1HB United Kingdom to 85 Ennerdale Road Kew Richmond Surrey TW9 2QN on 21 July 2014
03 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted