FILEX NOMINEES LIMITED
Company Documents
Date | Description |
---|---|
09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
12/04/2412 April 2024 | Application to strike the company off the register |
21/03/2421 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
22/03/2122 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 20/12/2019 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 25/04/2018 |
03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLETT |
28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SLATER |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
22/07/1522 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD SLATER / 03/11/2014 |
11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 04/08/2014 |
12/11/1412 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 03/11/2014 |
06/11/146 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 03/11/2014 |
04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 22/10/2014 |
22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARIA CLAYDON / 22/10/2014 |
22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRIS MILLETT / 22/10/2014 |
22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES REEBACK / 22/10/2014 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
28/07/1428 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER |
25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA WAX |
20/08/1320 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 25/04/2012 |
02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
11/08/1111 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
17/08/1017 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
16/04/1016 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 01/10/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRIS MILLETT / 01/10/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JEAN WAX / 01/10/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN CARTER / 01/10/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SLATER / 01/10/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES REEBACK / 01/10/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 09/12/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARIA CLAYDON / 01/10/2009 |
27/07/0927 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
02/05/092 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
22/07/0822 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
31/07/0731 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
08/08/068 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
04/08/054 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
28/07/0428 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
29/07/0329 July 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
18/02/0318 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
24/07/0224 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
21/03/0221 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
03/09/013 September 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
06/08/016 August 2001 | DIRECTOR RESIGNED |
03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS |
25/05/0125 May 2001 | SECRETARY RESIGNED |
25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS |
15/03/0115 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
31/07/0031 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
17/11/9917 November 1999 | COMPANY NAME CHANGED SMAUG NOMINEES LIMITED CERTIFICATE ISSUED ON 18/11/99 |
06/08/996 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/07/99 |
05/08/995 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
05/08/995 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
22/07/9822 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company