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BJM (UK) NOMINEES LIMITED

Company number SC202333

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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)
07 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2013 DS01 Application to strike the company off the register
21 Mar 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 2
21 Mar 2012 AD04 Register(s) moved to registered office address
21 Mar 2012 AD02 Register inspection address has been changed from Palacecraig House - Airdrie ML6 9RG Scotland
14 Mar 2012 AA Accounts for a dormant company made up to 31 March 2011
10 May 2011 TM01 Termination of appointment of Lionel Wilson as a director
21 Apr 2011 AD01 Registered office address changed from Palace Craig House Airdrie ML6 9RG on 21 April 2011
12 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
29 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
29 Dec 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
05 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD02 Register inspection address has been changed
16 Feb 2010 CH01 Director's details changed for Lionel Wilson on 11 December 2009
16 Feb 2010 CH01 Director's details changed for Dana Becker on 1 October 2009
16 Feb 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Lionel Wilson on 5 March 2009
02 Jun 2009 288b Appointment Terminated Director peter davey
07 Apr 2009 CERTNM Company name changed haveron (uk) nominees LIMITED\certificate issued on 09/04/09
03 Mar 2009 CERTNM Company name changed bjm (uk) nominees LIMITED\certificate issued on 05/03/09
25 Feb 2009 AA Accounts made up to 31 March 2008
26 Jan 2009 363a Return made up to 11/12/08; full list of members