| 02 Feb 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2015 |
officers |
Termination of appointment of director (Bny Mellon Directorate Services Limited)
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2015 |
officers |
Termination of appointment of director (Bny Mellon Corporate Directors Limited)
|
1 |
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Total credits: 0
|
| 15 Dec 2014 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2014 |
officers |
Change of particulars for director (Yolande Bird)
|
2 |
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Total credits: 0
|
| 17 Dec 2013 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
| 01 Oct 2013 |
officers |
Termination of appointment of director (Andrew John)
|
1 |
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Total credits: 0
|
| 10 Sep 2013 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2013 |
officers |
Appointment of director (Mr John Charles Tisdall)
|
2 |
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Total credits: 0
|
| 01 Aug 2013 |
officers |
Termination of appointment of director (William Shepherd)
|
1 |
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Total credits: 0
|
| 01 Aug 2013 |
officers |
Termination of appointment of director (John Johnston)
|
1 |
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Total credits: 0
|
| 11 Jan 2013 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2012 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
officers |
Appointment of corporate director (Bny Mellon Directorate Services Limited)
|
3 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
officers |
Appointment of corporate director (Bny Mellon Corporate Directors Limited)
|
3 |
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Total credits: 0
|
| 09 Jul 2012 |
officers |
Termination of appointment of director (Shelfco Ltd)
|
2 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
officers |
Termination of appointment of director (Shelfco Holdings Ltd)
|
2 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2012 |
officers |
Termination of appointment of director (Robert Keane)
|
2 |
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Total credits: 0
|
| 05 Jan 2012 |
annual-return |
Annual Return
|
11 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2011 |
resolution |
Resolution
|
17 |
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Total credits: 0
|
| 18 Aug 2011 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2010 |
annual-return |
Annual Return
|
12 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2010 |
officers |
Termination of appointment of director (Gregory Herzog)
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2010 |
officers |
Termination of appointment of director (Anna Burns)
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2010 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 21 Jun 2010 |
address |
Move Registers To Sail Company
|
1 |
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Total credits: 0
|
| 21 Jun 2010 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2010 |
officers |
Termination of appointment of director (Paul Reilly)
|
2 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2010 |
officers |
Change of particulars for corporate director (Shelfco Ltd)
|
2 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2010 |
officers |
Change of particulars for corporate director (Shelfco Holdings Ltd)
|
2 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2010 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2010 |
officers |
Change of particulars for corporate secretary (Bny Secretaries (Uk) Limited)
|
2 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2010 |
officers |
Change of particulars for corporate director (Shelfco Ltd)
|
2 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2010 |
officers |
Change of particulars for corporate director (Shelfco Holdings Ltd)
|
2 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2010 |
officers |
Change of particulars for corporate secretary (Bny Secretaries (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2009 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
accounts |
Amended Accounts
|
3 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2009 |
incorporation |
Memorandum Articles
|
40 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2008 |
annual-return |
Return made up to 12/12/08; full list of members
|
7 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2008 |
officers |
Director's change of particulars / john johnston / 24/12/2008
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2008 |
officers |
Director appointed robert francis keane
|
2 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2008 |
officers |
Director appointed william alec shepherd
|
2 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2008 |
officers |
Director appointed gregory g herzog
|
2 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2008 |
officers |
Director appointed paul david reilly
|
2 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2008 |
officers |
Director appointed yolande bird
|
2 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2008 |
officers |
Director appointed andrew john
|
2 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2008 |
officers |
Director appointed anna jane burns
|
2 |
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Total credits: 0
|
| 07 Nov 2008 |
officers |
Director appointed mark quarterman
|
2 |
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Total credits: 0
|
| 05 Nov 2008 |
officers |
Director appointed john johnston
|
2 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2008 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2008 |
officers |
Appointment terminated director clifford morris
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2008 |
annual-return |
Return made up to 12/12/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2007 |
address |
Registered office changed on 26/09/07 from: one canada square london E14 5AL
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2007 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2007 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2006 |
annual-return |
Return made up to 12/12/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2006 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2005 |
annual-return |
Return made up to 12/12/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2005 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2005 |
annual-return |
Return made up to 12/12/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2004 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2004 |
annual-return |
Return made up to 12/12/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2003 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2002 |
annual-return |
Return made up to 12/12/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2002 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2002 |
annual-return |
Return made up to 12/12/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2001 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2001 |
address |
Registered office changed on 14/02/01 from: 67 lombard street london EC3P 3DL
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2001 |
address |
Location of debenture register
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2001 |
address |
Location of register of directors' interests
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2001 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2001 |
annual-return |
Return made up to 12/12/00; full list of members
|
8 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2000 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2000 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2000 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2000 |
accounts |
Accounting reference date extended from 30/09/00 to 31/12/00
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2000 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2000 |
incorporation |
Memorandum Articles
|
38 |
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You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2000 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 1999 |
annual-return |
Return made up to 12/12/99; full list of members
|
14 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 1999 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NAMES NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|