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ANGELICO NOMINEES LIMITED

Company number 02076190

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2011 DS01 Application to strike the company off the register
11 Nov 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 4
28 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Oct 2010 AD01 Registered office address changed from C/O Helvetia Asset Management City Tower 40 Basinghall Street London EC2V 5DE United Kingdom on 28 October 2010
28 Oct 2010 AD01 Registered office address changed from 80 South Audley Street London W1K 1JH United Kingdom on 28 October 2010
22 Mar 2010 AP03 Appointment of Mr Leonard William Oram as a secretary
04 Jan 2010 AP01 Appointment of Mr Lester Petch as a director
04 Jan 2010 AD01 Registered office address changed from 35 Berkeley Square London W1J 5BF on 4 January 2010
04 Jan 2010 TM01 Termination of appointment of Robert Woolridge as a director
04 Jan 2010 TM02 Termination of appointment of Robert Woolridge as a secretary
04 Jan 2010 TM01 Termination of appointment of David Facey as a director
04 Jan 2010 AP01 Appointment of Mr Leonard William Oram as a director
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
09 Sep 2009 363a Return made up to 30/08/09; full list of members
15 Oct 2008 363a Return made up to 30/08/08; full list of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from beaufort house 15 st botolph street london EC3A 7QX
10 Jul 2008 288b Appointment Terminated Director martin ollive
10 Jul 2008 288b Appointment Terminated Director karl hughes
10 Jul 2008 288b Appointment Terminated Secretary michael hofman
10 Jul 2008 288a Director and secretary appointed robert ian woolridge
10 Jul 2008 288a Director appointed david alan facey
02 Jul 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 288b Appointment Terminated Director michael manthorpe