QUEENSGATE (NOMINEES 1) LIMITED

Company number 05503284

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
07 May 2014	MR04	Satisfaction of charge 055032840001 in full	(1 page)
23 Jan 2014	AP04	Appointment of State Street Secretaries (Uk) Limited as a secretary on 20 January 2014	(2 pages)
23 Jan 2014	CH01	Director's details changed for Mr Quentin Mark Warner-Smith on 20 January 2014	(2 pages)
23 Jan 2014	CH01	Director's details changed for Mrs Venetia Mary Loraine Budgen on 20 January 2014	(2 pages)
23 Jan 2014	AP01	Appointment of Mr Patrick Geoffrey Denis Bingham as a director on 20 January 2014	(2 pages)
23 Jan 2014	AP01	Appointment of Mr Quentin Mark Warner-Smith as a director on 20 January 2014	(2 pages)
23 Jan 2014	AP01	Appointment of Mrs Venetia Mary Loraine Budgen as a director on 20 January 2014	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Richard Geoffrey Shaw as a director on 20 January 2014	(1 page)
23 Jan 2014	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 23 January 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of David Stephen Skinner as a director on 20 January 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Richard Geoffrey Shaw as a director on 20 January 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Martin Plocica as a director on 20 January 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Jonathan Edwin Ashcroft as a director on 20 January 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Peter Frank Cooper as a director on 20 January 2014	(1 page)
23 Jan 2014	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 20 January 2014	(1 page)
23 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(21 pages)
22 Jan 2014	MR01	Registration of charge 055032840001, created on 20 January 2014	(68 pages)
17 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 1	(8 pages)
09 Jul 2013	AA	Accounts made up to 31 December 2012	(4 pages)
16 Nov 2012	AP01	Appointment of Mr. Martin Plocica as a director on 14 November 2012	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012	(1 page)
31 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(7 pages)