WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/1112 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/03/1129 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/03/1121 March 2011 | APPLICATION FOR STRIKING-OFF |
| 16/09/1016 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | COMPANY NAME CHANGED GREENWICH PENINSULA N0204 BLOCK A NOMINEE 1 LIMITED CERTIFICATE ISSUED ON 16/09/10 |
| 16/09/1016 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1019 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAY |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED BARBARA KOTZUR |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED PETER FRANK HOLTGREVE |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOID |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED BRIGITTE MARGARETE STEINMETZ |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR DAVID BROWELL REAY |
| 08/10/098 October 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 23/03/0923 March 2009 | FACILITY AGREEMENT 06/03/2009 |
| 16/02/0916 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN DIXON |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED STEPHEN BOID |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/0817 September 2008 | FACILITY AGREEMENT 01/08/2008 |
| 17/09/0817 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0817 September 2008 | ARTICLES OF ASSOCIATION |
| 29/08/0829 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED PAUL MARTIN |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED SUSAN ELIZABETH DIXON |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL YOUKEE |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED ANDREW NICHOLAS CENWULF STOREY |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: G OFFICE CHANGED 05/12/07 10 UPPER BANK STREET LONDON E14 5JJ |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | COMPANY NAME CHANGED REMYFIELD LIMITED CERTIFICATE ISSUED ON 29/11/07 |
| 20/08/0720 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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