SHENFIELD NOMINEES LIMITED

Company number 01117725

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2016	TM01	Termination of appointment of Jasbir Singh Bindra as a director on 22 July 2016	(1 page)
21 Jul 2016	AP01	Appointment of Gifford Kodo Nakajima as a director on 19 July 2016	(2 pages)
12 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 70	(5 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 70	(5 pages)
14 Oct 2014	AP03	Appointment of Denette Botchway as a secretary on 14 October 2014	(2 pages)
14 Oct 2014	TM02	Termination of appointment of Robert James Hinton as a secretary on 14 October 2014	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 May 2014	AP01	Appointment of David Christopher Kotheimer as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Marcus Hurry as a director	(1 page)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 70	(5 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
01 Nov 2012	AP03	Appointment of Mr Robert James Hinton as a secretary	(2 pages)
01 Nov 2012	TM02	Termination of appointment of Sarah Gott as a secretary	(1 page)
17 Oct 2012	CH01	Director's details changed for Jasbir Singh Bindra on 1 February 2010	(2 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
21 Aug 2012	TM01	Termination of appointment of Niall Husbands as a director	(1 page)
17 May 2012	AP01	Appointment of Niall James Paterson Husbands as a director	(2 pages)
17 May 2012	AP01	Appointment of Mr Marcus John Hurry as a director	(2 pages)