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CITY TOWER NOMINEE 1 LIMITED

Company number 07251642

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2015 DS01 Application to strike the company off the register
09 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
20 May 2015 AP01 Appointment of Neil Thompson as a director on 22 April 2015
12 May 2015 TM01 Termination of appointment of Neil Jason Harris as a director on 22 April 2015
12 May 2015 TM01 Termination of appointment of Jeffrey Gordon Dishner as a director on 22 April 2015
29 Apr 2015 MR04 Satisfaction of charge 1 in full
15 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
02 Nov 2013 AP01 Appointment of Mr Neil Jason Harris as a director
29 Oct 2013 TM01 Termination of appointment of Sarah Broughton as a director
21 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
03 Jan 2013 AP01 Appointment of Sarah Broughton as a director
03 Jan 2013 TM01 Termination of appointment of Desmond Taljaard as a director
04 Dec 2012 CH01 Director's details changed for Mr Desmond Louis Mildmay Taljaard on 4 December 2012
04 Dec 2012 CH01 Director's details changed for Mr Jeffrey Gordon Dishner on 4 December 2012
24 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Mr Jeffrey Gordon Dishner as a director
31 Jan 2012 TM01 Termination of appointment of Sean Arnold as a director
03 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders