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NIU LIMITED

Company number 02877853

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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)
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 160,000	View PDF Annual return made up to 6 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 160,000 - link opens in a new window - 6 pages (6 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AD01	Registered office address changed from 3rd Floor 125 Wood Street London EC2V 7AN on 26 November 2012	View PDF Registered office address changed from 3rd Floor 125 Wood Street London EC2V 7AN on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
10 Apr 2012	TM01	Termination of appointment of Michael Paul Cosgrave as a director on 1 March 2012	View PDF Termination of appointment of Michael Paul Cosgrave as a director on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	TM01	Termination of appointment of Simon Hochhauser as a director on 1 March 2012	View PDF Termination of appointment of Simon Hochhauser as a director on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AP01	Appointment of Mrs Jane Elizabeth Margaret Phillips as a director on 1 March 2012	View PDF Appointment of Mrs Jane Elizabeth Margaret Phillips as a director on 1 March 2012 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	CH03	Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011	View PDF Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Dec 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
23 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AD01	Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011	View PDF Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
02 Aug 2011	CH03	Secretary's details changed for Barnaby Guy Jenkins on 25 July 2011	View PDF Secretary's details changed for Barnaby Guy Jenkins on 25 July 2011 - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	TM01	Termination of appointment of Paul Smolinski as a director	View PDF Termination of appointment of Paul Smolinski as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AP01	Appointment of Gary Cyril Woodward as a director	View PDF Appointment of Gary Cyril Woodward as a director - link opens in a new window - 3 pages (3 pages)
10 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7 - link opens in a new window - 3 pages (3 pages)
09 May 2011	AD01	Registered office address changed from 1 Bow Lane London EC4M 9EE on 9 May 2011	View PDF Registered office address changed from 1 Bow Lane London EC4M 9EE on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	CERTNM	Company name changed telinet LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-15	View PDF Company name changed telinet LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-15 - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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