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TRANSFER NOMINEES LIMITED
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TRANSFER NOMINEES LIMITED: Filings

    • Overview

    Company NameTRANSFER NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02402389
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRANSFER 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

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Director's details changed for Mr Simon Nicholas Lough on Dec 02, 2011

    		2 pagesCH01

    Annual return made up to Jun 16, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2011

    Statement of capital on Jun 23, 2011

    • Capital: GBP 100
    		SH01

    Appointment of Mr Bernard Peter Charles as a secretary

    		1 pagesAP03

    Termination of appointment of Peter Mccree as a secretary

    		1 pagesTM02

    Appointment of Mr Peter David Mccree as a director

    		2 pagesAP01

    Termination of appointment of Simon Joyce as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Termination of appointment of Simon Clark as a director

    		1 pagesTM01

    Annual return made up to Jun 16, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    		2 pagesAA

    Director's details changed for Mr Simon Nicholas Lough on Dec 16, 2009

    		2 pagesCH01

    Director's details changed for Mr Simon Nicholas Lough on Dec 16, 2009

    		2 pagesCH01

    Director's details changed for Simon Guy Joyce on Dec 15, 2009

    		2 pagesCH01

    Director's details changed for Mr Simon John Dixon on Dec 15, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    Accounts made up to Apr 30, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Exempt under sect 249AA(1) 26/02/2008
    		RES13

    Accounts made up to Apr 30, 2007

    		6 pagesAA

    legacy

    		1 pages288c
    23456Next

    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