NITHANKS LIMITED

Company number 03282922

Date	Type	Description	View / Download
19 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
06 Sep 2011	4.68	Liquidators' statement of receipts and payments to 25 August 2011	(5 pages)
10 Mar 2011	4.68	Liquidators' statement of receipts and payments to 25 February 2011	(5 pages)
01 Sep 2010	4.20	Statement of affairs with form 4.19	(7 pages)
01 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
01 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-26	(1 page)
22 Jun 2010	CERTNM	Company name changed sure field marketing LIMITED\certificate issued on 22/06/10 CONNOT ‐ Change of name notice	(3 pages)
29 Mar 2010	AD01	Registered office address changed from 2 Dukes Gate Acton Lane Chiswick London W4 5DX on 29 March 2010	(2 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-02	(1 page)
17 Dec 2008	288a	Director appointed mr joseph o'sullivan	(1 page)
28 Nov 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
28 Nov 2008	288c	Secretary's Change of Particulars / neil worgan / 31/10/2008 / HouseName/Number was: , now: 3943; Street was: apartment a, now: jasmine lake circle; Area was: l a collinette, now: ; Post Town was: saint peter port, now: naples; Region was: , now: florida; Post Code was: GY1 1SN, now: fl 34119; Country was: guernsey, now: usa	(1 page)
28 Nov 2008	288c	Director's Change of Particulars / neil worgan / 31/10/2008 / Street was: jasmin lake circle, now: jasmine lake circle; Post Code was: , now: fl 34119; Country was: , now: usa	(2 pages)
27 Nov 2008	288b	Appointment Terminated Director bryan whitman	(1 page)
27 Nov 2008	363a	Return made up to 18/11/07; full list of members	(3 pages)
01 Sep 2008	288a	Director appointed neil forester worgan	(2 pages)
31 Jan 2008	363a	Return made up to 18/11/06; full list of members	(2 pages)
31 Jan 2008	288c	Secretary's particulars changed	(1 page)
31 Jan 2008	288c	Secretary's particulars changed	(1 page)
09 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
17 Jul 2007	363a	Return made up to 18/11/05; full list of members	(3 pages)
10 May 2007	AA	Total exemption full accounts made up to 31 December 2005	(14 pages)
09 Jan 2007	AUD	Auditor's resignation	(1 page)
11 Dec 2006	287	Registered office changed on 11/12/06 from: 1-7 harley street (G701) london W1G 9QY	(1 page)

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