SOUTHAMPTON STREET NOMINEE 1 LIMITED

09863479
2 PARK STREET LONDON ENGLAND W1K 2XA

Documents

Documents
Date Category Description Pages
05 Dec 2017 gazette Gazette Dissolved Voluntary 1 Buy now
19 Sep 2017 gazette Gazette Notice Voluntary 1 Buy now
06 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jun 2017 mortgage Statement of release/cease from a charge 1 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Nov 2016 resolution Resolution 23 Buy now
01 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
01 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
26 Oct 2016 mortgage Registration of a charge 21 Buy now
18 Oct 2016 officers Termination of appointment of director (Andrew Charles Appleyard) 1 Buy now
18 Oct 2016 officers Termination of appointment of director (David Anthony Diemer) 1 Buy now
18 Oct 2016 officers Termination of appointment of secretary (Aviva Company Secretarial Services Limited) 1 Buy now
18 Oct 2016 officers Appointment of director (Mr Peter Christelis) 2 Buy now
17 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2016 officers Appointment of director (Mr Andrew Charles Appleyard) 2 Buy now
22 Jul 2016 officers Termination of appointment of director (Jonathan Edwin Ashcroft) 1 Buy now
15 Jan 2016 officers Appointment of corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
09 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Nov 2015 incorporation Incorporation Company 19 Buy now