- Company Overview for NAPIERVIEW LIMITED (04629098)
- Filing history for NAPIERVIEW LIMITED (04629098)
- People for NAPIERVIEW LIMITED (04629098)
- More for NAPIERVIEW LIMITED (04629098)
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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26 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Apr 2011 | DS01 | Application to strike the company off the register | |
10 Jan 2011 | AR01 |
Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-01-10
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17 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
19 Jan 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
03 Dec 2009 | SH10 | Particulars of variation of rights attached to shares | |
25 Nov 2009 | CH01 | Director's details changed for Ms. Zenah Landman on 1 October 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 | |
15 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
24 Jul 2009 | 287 | Registered office changed on 24/07/2009 from 45/47 marylebone lane london W1U 2NT | |
12 Jan 2009 | 363a | Return made up to 06/01/09; full list of members | |
12 Mar 2008 | 287 | Registered office changed on 12/03/2008 from 38 wigmore street london W1U 2HA | |
11 Mar 2008 | 288a | Secretary appointed chalk farm secretaries LIMITED | |
11 Mar 2008 | 288b | Appointment Terminated Secretary wigmore secretaries LIMITED | |
04 Mar 2008 | RESOLUTIONS |
Resolutions
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27 Feb 2008 | 288a | Director appointed miriam elizabeth patricia lewis | |
27 Feb 2008 | 288a | Director appointed ms. Zenah landman | |
26 Feb 2008 | 288b | Appointment Terminated Director lambda directors LIMITED | |
30 Jan 2008 | 363a | Return made up to 06/01/08; full list of members | |
08 Jan 2008 | AA | Accounts made up to 31 December 2007 | |
12 Jun 2007 | AA | Accounts made up to 31 December 2006 | |
15 Jan 2007 | 363a | Return made up to 06/01/07; full list of members | |
03 Feb 2006 | 363a | Return made up to 06/01/06; full list of members | |
18 Jan 2006 | AA | Accounts made up to 31 December 2005 |