NISIL HOLDINGS LIMITED

Company number 03236847

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2011	TM01	Termination of appointment of Helmut Nolte as a director	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
10 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 50,000	(4 pages)
14 Oct 2009	AP03	Appointment of Miss Denise Osborn as a secretary	(1 page)
05 Oct 2009	TM01	Termination of appointment of Stephen Dell as a director	(1 page)
05 Oct 2009	TM02	Termination of appointment of Nicholas Duncalf as a secretary	(1 page)
05 Oct 2009	TM01	Termination of appointment of Nicholas Duncalf as a director	(1 page)
11 Sep 2009	363a	Return made up to 12/08/09; full list of members	(4 pages)
21 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
11 May 2009	288a	Director appointed mr oliver jaeger ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/03/2021 under section 1088 of the Companies Act 2006	(1 page)
11 Mar 2009	288b	Appointment Terminated Director peter kopp	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
28 Aug 2008	363a	Return made up to 12/08/08; full list of members	(4 pages)
01 Nov 2007	363a	Return made up to 12/08/07; full list of members	(3 pages)
01 Nov 2007	190	Location of debenture register	(1 page)
01 Nov 2007	353	Location of register of members	(1 page)
01 Nov 2007	287	Registered office changed on 01/11/07 from: unit E2 field industrial estate clover street kirkby in ashfield nottinghamshire NG17 7LJ	(1 page)
26 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(4 pages)
30 Aug 2007	288a	New director appointed	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
22 Mar 2007	363a	Return made up to 12/08/06; full list of members	(3 pages)
17 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(4 pages)