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NFS1 LIMITED

Company number 01931338

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2022 DS01 Application to strike the company off the register
30 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-03
04 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
18 Mar 2021 CH01 Director's details changed for Mr Jason Leslie Wright on 17 March 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
04 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Aug 2020 AP01 Appointment of Jason Wright as a director on 10 August 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
20 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Sep 2019 CC04 Statement of company's objects
24 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2019 TM01 Termination of appointment of Abbie Holmes as a director on 6 June 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
28 Jan 2019 TM02 Termination of appointment of Victoria Helen Orme as a secretary on 18 January 2019
28 Jan 2019 AP04 Appointment of Nbs Cosec Limited as a secretary on 18 January 2019
05 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
25 May 2018 TM01 Termination of appointment of Alistair Charles Peel as a director on 14 May 2018
25 May 2018 AP01 Appointment of Richard Prowles as a director on 14 May 2018
16 Mar 2018 AP01 Appointment of Abbie Holmes as a director on 9 March 2018
14 Mar 2018 AP01 Appointment of Mark Richard Chapman as a director on 9 March 2018
13 Mar 2018 TM01 Termination of appointment of Keith David Ford as a director on 1 March 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
20 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017