MELLON GRAFTON NOMINEES LIMITED

Company number 05128627

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
27 Aug 2015	TM01	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015	(2 pages)
07 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-07 GBP 1	(6 pages)
21 Oct 2014	AP01	Appointment of Mrs Yolande Cadman as a director on 12 September 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Geoffrey David White as a director on 12 September 2014	(1 page)
17 Oct 2014	AP01	Appointment of Mr Mark Quarterman as a director on 12 September 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mr John Charles Tisdall as a director on 12 September 2014	(2 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(5 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
10 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(5 pages)
10 Jun 2013	CH01	Director's details changed for Geoffrey David White on 10 June 2013	(2 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
25 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(6 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
17 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(6 pages)
17 May 2011	AD01	Registered office address changed from Mellon Financial Centre 160 Queen Victoria Street London EC4 4LA on 17 May 2011	(1 page)
28 Oct 2010	TM01	Termination of appointment of Ann Blackeby as a director	(1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)