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NORMAN NOMINEES LIMITED
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NORMAN NOMINEES LIMITED: Filings

    • Overview

    Company NameNORMAN NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00534324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORMAN NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Edward Daniel Macdonald as a director on Aug 28, 2012

    		1 pagesTM01

    Appointment of Frank Nominees Limited as a director on Aug 28, 2012

    		2 pagesAP02

    Termination of appointment of James Andrew Hamper as a director on Aug 28, 2012

    		1 pagesTM01

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2012

    Statement of capital on Aug 20, 2012

    • Capital: GBP 15
    		SH01

    Director's details changed for James Andrew Hamper on Jul 20, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Edward Daniel Macdonald on Jul 21, 2011

    		2 pagesCH01

    Director's details changed for James Andrew Hamper on Jul 21, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		8 pagesAA

    Registered office address changed from 30 Gresham Street London EC2V 7PG on May 31, 2011

    		1 pagesAD01

    Termination of appointment of Mark Prudden as a secretary

    		1 pagesTM02

    Appointment of Edward Daniel Macdonald as a director

    		2 pagesAP01

    Appointment of James Andrew Hamper as a director

    		2 pagesAP01

    Appointment of Mrs Joanna Catherine Boait as a director

    		2 pagesAP01

    Termination of appointment of Jason Damper as a director

    		1 pagesTM01

    Termination of appointment of Alexander Boorman as a director

    		1 pagesTM01

    Termination of appointment of Anthony Ward as a director

    		1 pagesTM01

    Annual return made up to Aug 01, 2010 with full list of shareholders

    		6 pagesAR01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2009

    		8 pagesAA

    Termination of appointment of Matthew Glass as a director

    		2 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0