PA NOMINEES LIMITED: Filings

  • Overview

    Company NamePA NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02414979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PA 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

    Annual return made up to Jul 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital on Jul 10, 2013

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    9 pagesAA

    Appointment of Mr Robert Gaius King as a secretary on Oct 30, 2012

    1 pagesAP03

    Termination of appointment of Lisa Dadswell as a secretary on Oct 30, 2012

    1 pagesTM02

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

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Termination of appointment of Bridget Miller as a secretary on Feb 27, 2012

    1 pagesTM02

    Appointment of Mr Charles Roland Barrett as a director on Jan 04, 2012

    2 pagesAP01

    Full accounts made up to Dec 31, 2010

    18 pagesAA

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

    4 pagesAR01

    Appointment of Ms Bridget Miller as a secretary

    1 pagesAP03

    Appointment of Mr David Vickerstaffe as a director

    2 pagesAP01

    Termination of appointment of Adrian Gardner as a director

    1 pagesTM01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Secretary's details changed for Miss Lisa Todd on Jul 29, 2010

    1 pagesCH03

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

    3 pagesAR01

    Full accounts made up to Dec 31, 2009

    18 pagesAA

    Appointment of Mr Adrian David Edmund Gardner as a director

    2 pagesAP01

    Termination of appointment of Andrew Spreadbury as a director

    1 pagesTM01

    Director's details changed for Mr Andrew Spreadbury on Mar 11, 2010

    2 pagesCH01

    Director's details changed for Mr Kully Janjuah on Mar 11, 2010

    2 pagesCH01

    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