Companies House does not verify the accuracy of the information filed

Advanced company search

NDY (UK) LIMITED

Company number 03711471

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Aug 2018	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)
05 Jun 2018	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)
24 May 2018	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)
26 Mar 2018	MR04	Satisfaction of charge 037114710005 in full	View PDF Satisfaction of charge 037114710005 in full - link opens in a new window - 1 page (1 page)
16 Mar 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 34 pages (34 pages)
01 Feb 2018	PSC02	Notification of Ndy (Uk) Services Limited as a person with significant control on 30 January 2018	View PDF Notification of Ndy (Uk) Services Limited as a person with significant control on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 1 February 2018	View PDF Withdrawal of a person with significant control statement on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	TM02	Termination of appointment of Kristian Mertens as a secretary on 18 September 2017	View PDF Termination of appointment of Kristian Mertens as a secretary on 18 September 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	MR01	Registration of charge 037114710005, created on 9 May 2017	View PDF Registration of charge 037114710005, created on 9 May 2017 - link opens in a new window - 58 pages (58 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
05 May 2017	AP03	Appointment of Mr Kristian Mertens as a secretary on 16 March 2017	View PDF Appointment of Mr Kristian Mertens as a secretary on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	TM02	Termination of appointment of Carolyn Isom as a secretary on 3 March 2017	View PDF Termination of appointment of Carolyn Isom as a secretary on 3 March 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 33 pages (33 pages)
05 Dec 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Dec 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Dec 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Nov 2016	SH06	Cancellation of shares. Statement of capital on 21 October 2016 GBP 300	View PDF Cancellation of shares. Statement of capital on 21 October 2016 GBP 300 - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 900	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 900 - link opens in a new window - 8 pages (8 pages)
11 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 28 pages (28 pages)
06 Jul 2015	AP01	Appointment of Mr Stuart Fowler as a director on 20 May 2015	View PDF Appointment of Mr Stuart Fowler as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	TM01	Termination of appointment of Ian Edward Hopkins as a director on 20 May 2015	View PDF Termination of appointment of Ian Edward Hopkins as a director on 20 May 2015 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?