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CUMULUS (NOMINEE) LIMITED

Company number 05918123

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2013 DS01 Application to strike the company off the register
26 Feb 2013 TM01 Termination of appointment of Special Opportunities Management Limited as a director on 26 February 2013
18 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 1
17 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
08 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Apr 2012 CH01 Director's details changed for Mr Nigel Bruce Ashfield on 25 March 2012
08 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
29 Jun 2011 CH01 Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011
01 Apr 2011 CH03 Secretary's details changed for Anthony Robert Buckley on 25 February 2011
01 Apr 2011 CH01 Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011
01 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011
21 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-06
21 Dec 2010 CONNOT Change of name notice
15 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
01 Dec 2009 TM01 Termination of appointment of Martin Towns as a director
11 Nov 2009 CH03 Secretary's details changed for Anthony Robert Buckley on 18 October 2009
16 Oct 2009 CH03 Secretary's details changed for Anthony Robert Buckley on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Martin Alexander Towns on 15 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009
07 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009