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LGPS NOMINEE (COVENTRY) LIMITED
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LGPS NOMINEE (COVENTRY) LIMITED: Filings

    • Overview

    Company NameLGPS NOMINEE (COVENTRY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04405413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LGPS NOMINEE (COVENTRY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mark Howard Mcgillicuddy on May 01, 2014

    		2 pagesCH01

    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 Jan 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of David Forward as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2013

    		5 pagesAA

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

    		5 pagesAR01

    Appointment of Donald Uriah Simpson as a director

    		2 pagesAP01

    Termination of appointment of Peter Boreham as a director

    		1 pagesTM01

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

    		5 pagesAA

    Appointment of Mark Howard Mcgillicuddy as a director

    		2 pagesAP01

    Termination of appointment of Jonathan Munsey as a director

    		1 pagesTM01

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

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		5 pagesAA

    Appointment of John Flynn as a director

    		2 pagesAP01

    Termination of appointment of Dennis Duffy as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Appointment of Mr David Charles Forward as a secretary

    		1 pagesAP03

    Appointment of Peter John Boreham as a director

    		2 pagesAP01

    Termination of appointment of Alan Foster as a director

    		1 pagesTM01

    Termination of appointment of Philip Higgins as a secretary

    		1 pagesTM02

    Annual return made up to Feb 21, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Heather Maria Rayner as a secretary

    		1 pagesAP03
    234Next

    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