- Company Overview for NESSIE (UK) LIMITED (03956586)
- Filing history for NESSIE (UK) LIMITED (03956586)
- People for NESSIE (UK) LIMITED (03956586)
- More for NESSIE (UK) LIMITED (03956586)
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) |
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09 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 May 2014 | DS01 | Application to strike the company off the register | |
09 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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30 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
14 Jun 2013 | AP01 | Appointment of Mr Brijesh Sureshchandra Patel as a director | |
14 Jun 2013 | TM01 | Termination of appointment of Ahsan Iqbal as a director | |
21 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
21 Dec 2012 | CH04 | Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 | |
20 Dec 2012 | CH04 | Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 | |
09 Nov 2012 | AD01 | Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012 | |
21 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
10 Aug 2012 | AP01 | Appointment of Mr Ahsan Zafar Iqbal as a director | |
10 Aug 2012 | TM01 | Termination of appointment of Jason Bingham as a director | |
03 Apr 2012 | AP01 | Appointment of Mr Neville Duncan Scott as a director | |
03 Apr 2012 | TM01 | Termination of appointment of Vincent Rapley as a director | |
21 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
03 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
29 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
03 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
01 Jul 2010 | CH04 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 | |
15 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
15 Dec 2009 | CH01 | Director's details changed for Vincent Michael Rapley on 1 October 2009 | |
15 Dec 2009 | CH04 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 | |
16 Nov 2009 | AP01 | Appointment of Mr Jason Christopher Bingham as a director |