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NIGHTINGALE MORTGAGE SERVICES LIMITED

Company number 04499693

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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)
05 Jul 2016	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)
19 Apr 2016	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)
06 Apr 2016	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)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	CH01	Director's details changed for Mr Paul Oliver Webster on 10 June 2015	View PDF Director's details changed for Mr Paul Oliver Webster on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	CH01	Director's details changed for Mr Paul Alan Maberly on 10 June 2015	View PDF Director's details changed for Mr Paul Alan Maberly on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	CH03	Secretary's details changed for Gillian Lesley Tallon on 10 June 2015	View PDF Secretary's details changed for Gillian Lesley Tallon on 10 June 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	TM01	Termination of appointment of Howard Wilkinson as a director	View PDF Termination of appointment of Howard Wilkinson as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
13 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
14 Jan 2011	TM01	Termination of appointment of Elizabeth Hopkin as a director	View PDF Termination of appointment of Elizabeth Hopkin as a director - link opens in a new window - 1 page (1 page)
03 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2010	CH01	Director's details changed for Howard James Wilkinson on 31 July 2010	View PDF Director's details changed for Howard James Wilkinson on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Paul Oliver Webster on 31 July 2010	View PDF Director's details changed for Mr Paul Oliver Webster on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Paul Alan Maberly on 31 July 2010	View PDF Director's details changed for Paul Alan Maberly on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Elizabeth Rosemarie Hopkin on 31 July 2010	View PDF Director's details changed for Elizabeth Rosemarie Hopkin on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AP03	Appointment of Gillian Lesley Tallon as a secretary	View PDF Appointment of Gillian Lesley Tallon as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	TM01	Termination of appointment of Michael Lockyer as a director	View PDF Termination of appointment of Michael Lockyer as a director - link opens in a new window - 1 page (1 page)

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