BUTTERFLY NOMINEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1129 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/12/101 December 2010 | APPLICATION FOR STRIKING-OFF |
| 04/04/104 April 2010 | REGISTERED OFFICE CHANGED ON 04/04/2010 FROM COOPER HOUSE GROUND FLOOR 316 REGENTS PARK ROAD LONDON N3 2JX |
| 04/04/104 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S E REGISTRARS LIMITED / 04/04/2010 |
| 04/04/104 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 04/04/104 April 2010 | SECRETARY APPOINTED MRS ALLISON KAYE |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 22A THEOBALDS ROAD LONDON WC1X 8PF |
| 25/03/0925 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 19 JUNIPER GARDENS SHENLEY RADLETT HERTFORDSHIRE WD7 9LA |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | COMPANY NAME CHANGED BRUNSWICK TRANSPORT CO. LIMITED CERTIFICATE ISSUED ON 24/05/04 |
| 10/03/0410 March 2004 | COMPANY NAME CHANGED BUTTERFLY INVESTMENTS (UK) LIMIT ED CERTIFICATE ISSUED ON 10/03/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: C/O ACTIVATE DEVONSHIRE HOUSE 12 BARLEY MOW PASSAGE LONDON W4 4PH |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 14/03/0014 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0014 March 2000 | Incorporation |
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