NOMINEE SECRETARY LTD

Company number 04308316

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2017	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 6 October 2017	(1 page)
26 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(3 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(6 pages)
22 Sep 2016	TM01	Termination of appointment of Corporate Nominees Ltd as a director on 22 September 2016	(1 page)
29 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(3 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	(5 pages)
09 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages) Download iXBRL
18 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	(5 pages)
28 Feb 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
22 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Feb 2014	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(5 pages)
10 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2013	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)
11 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
29 Jun 2012	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
29 Jun 2012	AP01	Appointment of Waris Khan as a director	(2 pages)
15 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(5 pages)
02 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
09 Nov 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
14 Oct 2010	AP01	Appointment of Ms Edwina Coales as a director	(2 pages)