SUMMER ROW NOMINEE LIMITED

05495067
11TH FLOOR, TWO SNOW HILL BIRMINGHAM B4 6WR

Documents

Documents
Date Category Description Pages
12 Apr 2016 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jan 2016 gazette Gazette Notice Voluntary 1 Buy now
15 Jan 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
05 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Mar 2015 annual-return Annual Return 3 Buy now
09 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 accounts Annual Accounts 24 Buy now
02 Sep 2014 officers Appointment of director (Mr Carolus Franciscus De Moes) 2 Buy now
02 Sep 2014 officers Termination of appointment of director (Mark Van Den Berg) 1 Buy now
20 Mar 2014 annual-return Annual Return 4 Buy now
20 Mar 2014 officers Termination of appointment of director (Henricus Van Duren) 1 Buy now
18 Mar 2014 officers Appointment of director (Mr Hendricus Adrianus Theodorus Vink) 2 Buy now
18 Mar 2014 officers Termination of appointment of director (Henricus Van Duren) 1 Buy now
18 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2013 accounts Annual Accounts 25 Buy now
28 Mar 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 26 Buy now
22 Mar 2012 annual-return Annual Return 4 Buy now
22 Feb 2012 officers Termination of appointment of secretary (Peter Sandkuyl) 1 Buy now
22 Feb 2012 officers Termination of appointment of director (Peter Sandkuyl) 1 Buy now
10 Nov 2011 officers Termination of appointment of director (Glenn Aaronson) 1 Buy now
06 Oct 2011 accounts Annual Accounts 27 Buy now
30 Jun 2011 officers Termination of appointment of director (Paul Sargent) 1 Buy now
22 Mar 2011 annual-return Annual Return 8 Buy now
13 Dec 2010 officers Appointment of director (Mark Van Den Berg) 2 Buy now
13 Dec 2010 officers Termination of appointment of director (Luurt Van Der Ploeg) 1 Buy now
02 Oct 2010 accounts Annual Accounts 23 Buy now
26 May 2010 annual-return Annual Return 6 Buy now
26 May 2010 officers Change of particulars for director (Glen Hunter Aaronson) 2 Buy now
25 May 2010 officers Termination of appointment of director (Vincent Meijer) 1 Buy now
05 Oct 2009 accounts Annual Accounts 23 Buy now
13 Apr 2009 annual-return Return made up to 28/02/09; full list of members 5 Buy now
31 Jul 2008 accounts Annual Accounts 22 Buy now
24 Apr 2008 officers Appointment terminated director arnoldus de haan 1 Buy now
24 Apr 2008 officers Director appointed glen hunter aaronson 3 Buy now
29 Mar 2008 annual-return Return made up to 28/02/08; full list of members 7 Buy now
01 Feb 2008 annual-return Return made up to 29/06/07; full list of members 7 Buy now
22 Nov 2007 accounts Annual Accounts 17 Buy now
22 Oct 2007 annual-return Return made up to 28/02/07; full list of members 7 Buy now
17 Oct 2007 officers Director's particulars changed 1 Buy now
11 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 May 2007 officers New director appointed 2 Buy now
15 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
23 Aug 2006 annual-return Return made up to 29/06/06; full list of members 7 Buy now
29 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
28 Oct 2005 accounts Accounting reference date extended from 30/06/06 to 28/12/06 1 Buy now
10 Oct 2005 officers New secretary appointed;new director appointed 2 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 officers New secretary appointed;new director appointed 2 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
04 Oct 2005 resolution Resolution 7 Buy now
04 Oct 2005 address Registered office changed on 04/10/05 from: kempson house camomile street london EC3A 7AN 1 Buy now
28 Sep 2005 officers Director resigned 1 Buy now
28 Sep 2005 officers Secretary resigned 1 Buy now
28 Sep 2005 officers New director appointed 2 Buy now
28 Sep 2005 address Registered office changed on 28/09/05 from: 280 grays inn road london WC1X 8EB 1 Buy now
29 Jun 2005 incorporation Incorporation Company 17 Buy now