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NIKU CORPORATION

Company number 02986479

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2012 DS01 Application to strike the company off the register
22 Mar 2012 TM02 Termination of appointment of Paul Donetta as a secretary on 16 December 2011
14 Nov 2011 AR01 Annual return made up to 3 November 2011
Statement of capital on 2011-11-14
  • GBP 100
16 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2011 MAR Re-registration of Memorandum and Articles
16 Sep 2011 CERT3 Certificate of re-registration from Limited to Unlimited
16 Sep 2011 FOA-RR Re-registration assent
16 Sep 2011 RR05 Re-registration from a private limited company to a private unlimited company
21 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
26 Nov 2009 AR01 Annual return made up to 3 November 2009
24 Sep 2009 AA Accounts made up to 31 October 2008
07 Jun 2009 287 Registered office changed on 07/06/2009 from computer associates riding court road datchet slough SL3 9LL
26 Feb 2009 363a Return made up to 03/11/08; full list of members
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2008 363s Return made up to 03/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2008 288b Appointment Terminated Director william burns
07 Mar 2008 AA Full accounts made up to 31 October 2006
07 Mar 2008 AA Full accounts made up to 31 October 2007
10 Jan 2008 288c Secretary's particulars changed
07 Nov 2007 288a New director appointed