SOUTHAMPTON STREET NOMINEE 2 LIMITED

Company number 09863405

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 098634050001	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(7 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and other company business approved 14/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
01 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW	(1 page)
01 Nov 2016	AD02	Register inspection address has been changed to C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW	(1 page)
26 Oct 2016	MR01	Registration of charge 098634050001, created on 14 October 2016	(21 pages)
18 Oct 2016	TM01	Termination of appointment of David Anthony Diemer as a director on 14 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Andrew Charles Appleyard as a director on 14 October 2016	(1 page)
18 Oct 2016	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 14 October 2016	(1 page)
18 Oct 2016	AP01	Appointment of Mr Peter Christelis as a director on 14 October 2016	(2 pages)
17 Oct 2016	AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to 2 Park Street London W1K 2XA on 17 October 2016	(1 page)
22 Jul 2016	TM01	Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016	(1 page)
22 Jul 2016	AP01	Appointment of Mr Andrew Charles Appleyard as a director on 15 July 2016	(2 pages)
15 Jan 2016	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 9 November 2015	(2 pages)
09 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
09 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-09 GBP 5	(19 pages)