BNY MELLON DIRECTORATE SERVICES LIMITED

Company number 05347441

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2015	DS01	Application to strike the company off the register	(4 pages)
08 Apr 2015	TM01	Termination of appointment of Andrew Edward Towey as a director on 28 June 2014	(1 page)
17 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	(9 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
14 Apr 2014	CH01	Director's details changed for Yolande Bird on 28 March 2014	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Michael David Johnson as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Andrew Edward Towey as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Nicholas John Sullivan as a director	(2 pages)
27 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	(7 pages)
12 Sep 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)
12 Sep 2013	TM01	Termination of appointment of Michelle Forward as a director	(1 page)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
23 Jul 2013	AP01	Appointment of Mr John Charles Tisdall as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of William Shepherd as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of John Johnston as a director	(1 page)
05 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(11 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Robert Keane as a director	(2 pages)
01 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(12 pages)
27 Feb 2012	AP01	Appointment of Pida Sambwa as a director	(3 pages)
27 Feb 2012	AP01	Appointment of Pida Sambwa as a director	(3 pages)
08 Jan 2012	AP01	Appointment of Michelle Forward as a director	(3 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)