GPG AUSTRALIA NOMINEES LIMITED

Company number 03571346

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2016	TM01	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016	(1 page)
30 Sep 2016	AP01	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Arif Kermalli as a director on 23 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016	(1 page)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
08 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(4 pages)
25 Apr 2016	AP01	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Richard David Howes as a director on 6 April 2016	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
29 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1	(4 pages)
29 May 2015	CH02	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
29 May 2015	CH04	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
03 Mar 2015	AD01	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015	(1 page)
15 Jul 2014	AP01	Appointment of Mr Richard Howes as a director on 14 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014	(1 page)
15 Jul 2014	AP04	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014	(1 page)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
30 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	(4 pages)
06 Apr 2014	AP02	Appointment of Allied Mutual Insurance Services Limited as a director	(2 pages)