Advanced company searchLink opens in new window

NSY (2014) LTD

Company number 01281964

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Aug 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10,000
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 TM01 Termination of appointment of Lester Kenneth Abbott as a director on 27 August 2014
28 Aug 2014 TM02 Termination of appointment of David Barty as a secretary on 22 August 2014
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 10,000
17 Feb 2014 AP01 Appointment of Mr Miles Edward Webb as a director
28 Jan 2014 CERTNM Company name changed nordmar LIMITED\certificate issued on 28/01/14
  • RES15 ‐ Change company name resolution on 2014-01-27
  • NM01 ‐ Change of name by resolution
27 Jan 2014 AP03 Appointment of Mr David Barty as a secretary
21 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2012 TM02 Termination of appointment of David Hughes as a secretary
09 Mar 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Lester Kenneth Abbott on 9 March 2012
16 Jan 2012 AP03 Appointment of Mr David Hughes as a secretary
10 Jan 2012 TM01 Termination of appointment of Lucinda Harris as a director
10 Jan 2012 TM02 Termination of appointment of Lucinda Harris as a secretary
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AP01 Appointment of Mrs Lucinda Jayne Harris as a director
16 Aug 2011 TM02 Termination of appointment of Colin Borrer as a secretary
16 Aug 2011 TM01 Termination of appointment of Colin Borrer as a director
16 Aug 2011 AP03 Appointment of Mrs Lucinda Jayne Harris as a secretary
20 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders