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NYSSEN LIMITED

Company number 03980502

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2016 DS01 Application to strike the company off the register
05 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Jun 2016 CH03 Secretary's details changed for Katherine Lucy Hudson on 29 June 2016
13 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
13 Aug 2015 CH01 Director's details changed for Mr Matthew Donald Jeremy Hudson on 1 August 2015
15 Jun 2015 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW to 8 Old Jewry London EC2R 8DN on 15 June 2015
19 May 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
11 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
09 May 2014 CH01 Director's details changed for Matthew Donald Jeremy Hudson on 8 May 2014
10 Mar 2014 AD01 Registered office address changed from 6 Grosvenor Street Mayfair London W1K 4PZ United Kingdom on 10 March 2014
15 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
17 Apr 2013 AD01 Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 17 April 2013
16 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Dec 2011 AD01 Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH on 21 December 2011
19 May 2011 AA Accounts for a dormant company made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
29 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Dec 2009 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 15 December 2009