HAMSARD 2517 (NEW BUSINESS) NOMINEES NO. 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/10/1125 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/10/1113 October 2011 | APPLICATION FOR STRIKING-OFF |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARBER |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MARK GREENWOOD |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010 |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 20/10/0920 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED NICK ON |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED PAUL BARBER |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 08/08/078 August 2007 | |
| 27/07/0727 July 2007 | ARTICLES OF ASSOCIATION |
| 20/07/0720 July 2007 | COMPANY NAME CHANGED CROSSCO (1034) LIMITED CERTIFICATE ISSUED ON 20/07/07 |
| 12/06/0712 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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