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BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED

Company number 02670600

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2015 DS01 Application to strike the company off the register
17 Aug 2015 TM01 Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015
17 Aug 2015 TM01 Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015
02 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Apr 2014 CH01 Director's details changed for Yolande Bird on 28 March 2014
27 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
01 Oct 2013 TM01 Termination of appointment of Andrew John as a director
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2013 AP01 Appointment of Mr John Charles Tisdall as a director
25 Jul 2013 TM01 Termination of appointment of John Johnston as a director
25 Jul 2013 TM01 Termination of appointment of William Shepherd as a director
11 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 AP02 Appointment of Bny Mellon Directorate Services Limited as a director
10 Jul 2012 AP02 Appointment of Bny Mellon Corporate Directors Limited as a director
10 Jul 2012 TM01 Termination of appointment of Shelfco Ltd as a director
10 Jul 2012 TM01 Termination of appointment of Shelfco Holdings Ltd as a director
03 Apr 2012 TM01 Termination of appointment of Robert Keane as a director
09 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
09 Jan 2012 AD04 Register(s) moved to registered office address
13 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010