ACTON GATE NOMINEES (NO. 1) LIMITED
Warning: The most recent accounts from 31 July 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 18/03/1518 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 11/04/1411 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM QUENTIN JONES / 10/04/2014 |
| 11/04/1411 April 2014 | SAIL ADDRESS CHANGED FROM: CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY UNITED KINGDOM |
| 11/04/1411 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER GUY SMEE / 10/04/2014 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM THE ESTATE OFFICE CRAZIES HALL CRAZIES HILL WARGRAVE, READING BERKSHIRE RG10 8LY UNITED KINGDOM |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLAIM QUENTIN JONES / 22/04/2013 |
| 20/05/1320 May 2013 | SECRETARY APPOINTED MR WILLAIM QUENTIN JONES |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 20/03/1320 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 27/03/1227 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY UNITED KINGDOM |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 01/06/111 June 2011 | SAIL ADDRESS CHANGED FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM KILNBROOK HOUSE ROSE KILN LANE READING RG2 0BY UNITED KINGDOM |
| 31/03/1131 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 24/08/1024 August 2010 | DISS40 (DISS40(SOAD)) |
| 23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 20/04/1020 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 01/09/091 September 2009 | FIRST GAZETTE |
| 29/04/0929 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0929 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0929 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK LAURENCE |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM LEVEL 4 LANDSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 01/07/081 July 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 33 CAVENDISH SQUARE LONDON W1A 2NF |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 16/04/0416 April 2004 | COMPANY NAME CHANGED 2245TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 16/04/04 |
| 15/03/0415 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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