NIGHTINGALE NURSING BUREAU LIMITED

Company number 02158123

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2019	DS01	Application to strike the company off the register	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
16 Dec 2018	TM01	Termination of appointment of Carl Michael Brown as a director on 29 November 2018	(1 page)
02 Dec 2018	AP01	Appointment of Dr Caspaar Friedrich Trautwein as a director on 29 November 2018	(2 pages)
02 Dec 2018	AD01	Registered office address changed from Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX to 33 Glasshouse Street London W1B 5DG on 2 December 2018	(1 page)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
14 Jun 2017	TM01	Termination of appointment of John Henry Whitehead as a director on 12 June 2017	(1 page)
14 Jun 2017	AP01	Appointment of Mr Carl Michael Brown as a director on 12 June 2017	(2 pages)
13 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Delte mem 29/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
18 Feb 2016	TM01	Termination of appointment of Richard Mark Preece as a director on 16 February 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr Richard Mark Preece as a director on 18 January 2016	(2 pages)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 329,874.5	(4 pages)
15 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
15 Jan 2016	TM01	Termination of appointment of Timothy Mark Pethick as a director on 11 December 2015	(1 page)
07 Dec 2015	TM02	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015	(1 page)
04 Dec 2015	AD01	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015	(1 page)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(4 pages)
24 Sep 2015	AP01	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015	(1 page)