PLOT 403-405 NOMINEE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2115 July 2021 | Final Gazette dissolved following liquidation |
| 18/07/1418 July 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/07/143 July 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 01/07/141 July 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM |
| 07/05/147 May 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/11/1326 November 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 26/11/1326 November 2013 | COMPANY RESTORED ON 26/11/2013 |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 30/07/1330 July 2013 | Final Gazette dissolved via compulsory strike-off |
| 30/07/1330 July 2013 | STRUCK OFF AND DISSOLVED |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 13/03/2012 |
| 10/07/1210 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/06/2011 |
| 22/07/1122 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/06/2011 |
| 22/07/1122 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 01/01/2011 |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY HANY TIRTA |
| 08/07/108 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 08/06/2010 |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 18/05/1018 May 2010 | PREVSHO FROM 31/08/2010 TO 05/04/2010 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 06/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HUGO RANDALL / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 01/10/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH |
| 09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACC. REF. DATE EXTENDED FROM 05/04/07 TO 31/08/07 |
| 08/09/068 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 05/08/055 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | S369(4) SHT NOTICE MEET 12/12/02 |
| 22/12/0222 December 2002 | S252 DISP LAYING ACC 12/12/02 |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 05/04/03 |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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