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DEANSGATE 123 NOMINEES LIMITED

Company number 01675432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2014 DS01 Application to strike the company off the register
25 Feb 2014 TM01 Termination of appointment of Steven Grant as a director
24 Feb 2014 CERTNM Company name changed pannone nominees LIMITED\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
24 Feb 2014 CONNOT Change of name notice
29 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
Statement of capital on 2013-05-23
  • GBP 2
22 Feb 2013 AP01 Appointment of Emma Elisabeth Holt as a director
22 Feb 2013 TM01 Termination of appointment of Charles Tattam as a director
22 Feb 2013 TM02 Termination of appointment of Charles Tattam as a secretary
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
20 May 2009 363a Return made up to 19/05/09; full list of members
16 May 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 May 2008 363a Return made up to 19/05/08; full list of members
12 Jun 2007 363s Return made up to 30/04/07; no change of members
26 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Feb 2007 288c Secretary's particulars changed;director's particulars changed
20 Feb 2007 288c Director's particulars changed