STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED

05660308
THIRD FLOOR ONE NEW CHANGE LONDON EC4M 9AF

Documents

Documents
Date Category Description Pages
28 Oct 2014 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jul 2014 gazette Gazette Notice Voluntary 1 Buy now
03 Jul 2014 dissolution Dissolution Application Strike Off Company 4 Buy now
17 Apr 2014 officers Appointment of director (Mr Michael Alistair Ness) 2 Buy now
17 Apr 2014 officers Termination of appointment of director (Jean Lamothe) 1 Buy now
03 Jan 2014 annual-return Annual Return 3 Buy now
21 Oct 2013 officers Appointment of director (Mr Jean Lamothe) 2 Buy now
21 Oct 2013 officers Termination of appointment of director (Ian Harris) 1 Buy now
21 Oct 2013 officers Termination of appointment of director (Simon Farnsworth) 1 Buy now
22 Jul 2013 officers Appointment of director (Mr Ian David Harris) 2 Buy now
19 Jun 2013 accounts Annual Accounts 7 Buy now
30 Apr 2013 officers Termination of appointment of director (Giles King) 1 Buy now
26 Apr 2013 officers Appointment of director (Mr Simon Mark Farnsworth) 2 Buy now
30 Jan 2013 officers Appointment of corporate secretary (Cbre Global Investors (Uk) Limited) 2 Buy now
30 Jan 2013 officers Termination of appointment of secretary (Fabrice Rochu) 1 Buy now
09 Jan 2013 annual-return Annual Return 3 Buy now
02 Nov 2012 accounts Annual Accounts 7 Buy now
27 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2012 annual-return Annual Return 3 Buy now
21 Oct 2011 accounts Annual Accounts 7 Buy now
25 Jun 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Jun 2011 annual-return Annual Return 3 Buy now
22 Jun 2011 officers Change of particulars for director (Giles Edward Ayliffe King) 2 Buy now
17 May 2011 gazette Gazette Notice Compulsary 1 Buy now
06 Apr 2011 officers Termination of appointment of secretary (Alex Naftis) 1 Buy now
04 Oct 2010 accounts Annual Accounts 7 Buy now
16 Sep 2010 officers Appointment of secretary (Fabrice Rochu) 3 Buy now
13 Jul 2010 mortgage Particulars of a mortgage or charge 19 Buy now
13 Jul 2010 mortgage Particulars of a mortgage or charge 15 Buy now
25 Jan 2010 accounts Annual Accounts 7 Buy now
15 Jan 2010 annual-return Annual Return 4 Buy now
15 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2009 annual-return Return made up to 21/12/08; full list of members 3 Buy now
08 Jan 2009 incorporation Memorandum Articles 12 Buy now
08 Jan 2009 resolution Resolution 3 Buy now
15 Oct 2008 accounts Annual Accounts 7 Buy now
31 Dec 2007 annual-return Return made up to 21/12/07; full list of members 2 Buy now
22 Oct 2007 accounts Annual Accounts 7 Buy now
10 Jul 2007 mortgage Particulars of mortgage/charge 11 Buy now
16 Feb 2007 annual-return Return made up to 21/12/06; full list of members 8 Buy now
09 Jan 2007 officers New secretary appointed 2 Buy now
09 Jan 2007 officers New director appointed 4 Buy now
09 Jan 2007 address Registered office changed on 09/01/07 from: 6TH floor broad street house 55 old broad street london EC2M 1LJ 1 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 officers Secretary resigned 1 Buy now
19 Oct 2006 officers Secretary's particulars changed 1 Buy now
07 Sep 2006 officers Director's particulars changed 1 Buy now
05 Sep 2006 officers Director's particulars changed 1 Buy now
06 Mar 2006 officers New secretary appointed 2 Buy now
06 Mar 2006 officers New director appointed 4 Buy now
06 Mar 2006 officers New director appointed 4 Buy now
06 Mar 2006 officers New director appointed 4 Buy now
06 Mar 2006 officers New director appointed 4 Buy now
06 Mar 2006 officers New director appointed 4 Buy now
06 Mar 2006 address Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW 1 Buy now
06 Mar 2006 officers Director resigned 1 Buy now
06 Mar 2006 officers Secretary resigned 1 Buy now
14 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 2005 incorporation Incorporation Company 25 Buy now