- Company Overview for NULLIFIRE LIMITED (01238924)
- Filing history for NULLIFIRE LIMITED (01238924)
- People for NULLIFIRE LIMITED (01238924)
- Charges for NULLIFIRE LIMITED (01238924)
- More for NULLIFIRE LIMITED (01238924)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Nov 2018 | DS01 | Application to strike the company off the register | |
19 Oct 2018 | SH20 | Statement by Directors | |
19 Oct 2018 | SH19 |
Statement of capital on 19 October 2018
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19 Oct 2018 | CAP-SS | Solvency Statement dated 08/10/18 | |
19 Oct 2018 | RESOLUTIONS |
Resolutions
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17 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
05 Apr 2018 | TM01 | Termination of appointment of Bernd Jurgen Altena as a director on 11 January 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of Edward Winslow Moore as a director on 11 January 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of Ronald Albert Rice as a director on 11 January 2018 | |
05 Apr 2018 | AP01 | Appointment of Daniel Matthew Johnson as a director on 11 January 2018 | |
28 Jul 2017 | AA | Accounts for a small company made up to 31 May 2017 | |
18 Jul 2017 | PSC05 | Change of details for Rpow Uk Limited as a person with significant control on 2 June 2017 | |
10 May 2017 | AD01 | Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 May 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
08 Dec 2016 | AA | Full accounts made up to 31 May 2016 | |
13 Oct 2016 | AD01 | Registered office address changed from Torrington Avenue Coventry West Midlands CV4 9TJ to 10-18 Union Street London SE1 1SZ on 13 October 2016 | |
11 Jul 2016 | AUD | Auditor's resignation | |
28 Jun 2016 | AD03 | Register(s) moved to registered inspection location 37 st. Margarets Street Canterbury Kent CT1 2TU | |
28 Jun 2016 | AD02 | Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU | |
07 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
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25 Sep 2015 | AA | Full accounts made up to 31 May 2015 | |
15 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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15 Apr 2015 | AD02 | Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU |