TIA NOMINEES LIMITED

Company number 05710434

Date	Type	Description	View / Download
16 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	(2 pages)
16 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 May 2011	600	Appointment of a voluntary liquidator	(1 page)
04 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-20	(1 page)
04 May 2011	4.70	Declaration of solvency	(3 pages)
07 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 1	(5 pages)
11 Nov 2010	AP01	Appointment of Fuad Khawaja as a director	(3 pages)
08 Nov 2010	TM01	Termination of appointment of Paul Matthews as a director	(2 pages)
07 Jul 2010	AP01	Appointment of Ian Robert Lyall as a director	(3 pages)
07 Jul 2010	AP04	Appointment of J P Morgan Secretaries (Uk) Limited as a secretary	(3 pages)
07 Jul 2010	TM01	Termination of appointment of Michael Power as a director	(2 pages)
07 Jul 2010	TM02	Termination of appointment of Sophia Pryor as a secretary	(2 pages)
07 Jul 2010	AD01	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010	(2 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(14 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
20 May 2009	288c	Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA; Secure Officer was: false, now: true	(1 page)
18 Mar 2009	363a	Return made up to 15/02/09; full list of members	(5 pages)
10 Mar 2009	288b	Appointment Terminated Director jane earl	(1 page)
10 Sep 2008	CERTNM	Company name changed holly nominees LIMITED\certificate issued on 11/09/08	(2 pages)
28 May 2008	288a	Director appointed paul charles matthews	(3 pages)
28 May 2008	288b	Appointment Terminated Director charles bishop	(1 page)
08 May 2008	AA	Accounts made up to 31 December 2007	(5 pages)
04 Apr 2008	288c	Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE	(1 page)