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AJIIL CAPITAL NOMINEES LTD

Company number 11282351

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2020 DS01 Application to strike the company off the register
14 Jul 2020 TM01 Termination of appointment of Nicholas George Woodward as a director on 25 June 2020
25 Jun 2020 AP01 Appointment of Ms. Solange Da Conceicao Cabral Semedo as a director on 25 June 2020
15 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with updates
15 Jun 2020 PSC05 Change of details for Woodward Capital Investments Ltd as a person with significant control on 14 May 2020
07 Nov 2019 AD01 Registered office address changed from 120 New Cavendish Street London W1W 6XX England to 16 Berkeley Street London W1J 8DZ on 7 November 2019
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Jul 2019 AD01 Registered office address changed from Apartment 902 7 Pearson Square London W1T 3BP United Kingdom to 120 New Cavendish Street London W1W 6XX on 5 July 2019
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
14 May 2019 PSC05 Change of details for Saas Connect Limited as a person with significant control on 10 May 2019
14 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-13
23 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
01 Aug 2018 AP01 Appointment of Mr Nicholas George Woodward as a director on 20 July 2018
29 Mar 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
29 Mar 2018 CH01 Director's details changed for Ms Shelly Ann Matthews on 29 March 2018
29 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-29
  • GBP 1
  • ANNOTATION Part Rectified notice of removal of directors details under section 1095” was registered on 04/07/2018