ADELPHI (NOMINEES 2) LIMITED

Company number 07105576

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)
05 Oct 2015	DS01	Application to strike the company off the register	(5 pages)
29 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(4 pages)
28 Sep 2015	CH04	Secretary's details changed for Bridge House Secretaries Limited on 25 September 2014	(1 page)
15 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
12 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages) Download iXBRL
19 Jun 2015	AP01	Appointment of Mr Simon John Mcnally as a director on 19 June 2015	(2 pages)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2014	TM01	Termination of appointment of Simon Mcnally as a director on 23 December 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Aaron Chandler as a director on 27 November 2014	(1 page)
19 Jun 2014	AD01	Registered office address changed from , Suite 426 Linen Hall, 162-168 Regent Street, London, W1B 5TE on 19 June 2014	(1 page)
19 Jun 2014	AP01	Appointment of Aaron Chandler as a director	(2 pages)
11 Apr 2014	CERTNM	Company name changed bridgehouse partners (nominees 2) LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Apr 2014	AP01	Appointment of Simon Mcnally as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Andrew Carrier as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of James Teare as a director	(1 page)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(4 pages)
10 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
18 Sep 2012	AP01	Appointment of Mr Andrew Paul Carrier as a director	(2 pages)