PLOT 403-405 NOMINEE 2 LIMITED
Company number 04479951 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2021 | Final Gazette dissolved following liquidation | View document |
| 18 Jul 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 3 Jul 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 1 Jul 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM · ONE VINE STREET · LONDON · W1J 0AH · UNITED KINGDOM | View document |
| 7 May 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 26 Nov 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 26 Nov 2013 | COMPANY RESTORED ON 26/11/2013 | View document |
| 26 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | View document |
| 26 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | View document |
| 30 Jul 2013 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 30 Jul 2013 | STRUCK OFF AND DISSOLVED | View document |
| 16 Apr 2013 | FIRST GAZETTE | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 13/03/2012 | View document |
| 10 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 20 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | View document |
| 2 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/06/2011 | View document |
| 22 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/06/2011 | View document |
| 22 Jul 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 01/01/2011 | View document |
| 4 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY HANY TIRTA | View document |
| 8 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 | View document |
| 9 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 08/06/2010 | View document |
| 18 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 18 May 2010 | PREVSHO FROM 31/08/2010 TO 05/04/2010 | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 06/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HUGO RANDALL / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 01/10/2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM · ONE JERMYN STREET · LONDON · SW1Y 4UH | View document |
| 9 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | ACC. REF. DATE EXTENDED FROM 05/04/07 TO 31/08/07 | View document |
| 8 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: · GOSSARD HOUSE · 7-8 SAVILE ROW · LONDON · W1S 3PE | View document |
| 29 Oct 2004 | SECRETARY RESIGNED | View document |
| 15 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | S369(4) SHT NOTICE MEET 12/12/02 | View document |
| 22 Dec 2002 | S252 DISP LAYING ACC 12/12/02 | View document |
| 18 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2002 | SECRETARY RESIGNED | View document |
| 11 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 05/04/03 | View document |
| 3 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | SECRETARY RESIGNED | View document |
| 9 Jul 2002 | DIRECTOR RESIGNED | View document |
| 8 Jul 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |