FILEX NOMINEES LIMITED

Company Documents

DateDescription
09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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12/04/2412 April 2024 Application to strike the company off the register

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21/03/2421 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-22 with no updates

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23/03/2323 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with no updates

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22/03/2122 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 20/12/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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15/05/1815 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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25/04/1825 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 25/04/2018

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MILLETT

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN SLATER

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD SLATER / 03/11/2014

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 04/08/2014

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12/11/1412 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 03/11/2014

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06/11/146 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 03/11/2014

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 22/10/2014

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARIA CLAYDON / 22/10/2014

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRIS MILLETT / 22/10/2014

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES REEBACK / 22/10/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER CARTER

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR SARA WAX

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20/08/1320 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/07/1223 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 25/04/2012

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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11/08/1111 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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17/08/1017 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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16/04/1016 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 01/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRIS MILLETT / 01/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARA JEAN WAX / 01/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN CARTER / 01/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SLATER / 01/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES REEBACK / 01/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 09/12/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARIA CLAYDON / 01/10/2009

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27/07/0927 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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22/07/0822 July 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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31/07/0731 July 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 DIRECTOR'S PARTICULARS CHANGED

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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04/08/054 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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13/08/0413 August 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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29/07/0329 July 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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03/08/023 August 2002 NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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03/09/013 September 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS

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25/05/0125 May 2001 SECRETARY RESIGNED

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25/05/0125 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS

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15/03/0115 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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31/07/0031 July 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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17/11/9917 November 1999 COMPANY NAME CHANGED SMAUG NOMINEES LIMITED CERTIFICATE ISSUED ON 18/11/99

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06/08/996 August 1999 EXEMPTION FROM APPOINTING AUDITORS 31/07/99

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05/08/995 August 1999 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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10/08/9810 August 1998 NEW DIRECTOR APPOINTED

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22/07/9822 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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