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NIMADE LIMITED

Company number 04698815

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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 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2013 TM02 Termination of appointment of Trex Limited as a secretary on 13 March 2013
09 Jul 2013 AP01 Appointment of Mr. Igor Victorovich Arzhaev as a director on 13 March 2013
09 Jul 2013 TM01 Termination of appointment of Chrystalla Menelaou as a director on 13 March 2013
09 Jul 2013 TM01 Termination of appointment of Theano Christofi as a director on 13 March 2013
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2012 AAMD Amended total exemption small company accounts made up to 31 December 2011
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
Statement of capital on 2012-06-21
  • GBP 120
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
01 Dec 2010 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR on 1 December 2010
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
26 Apr 2010 CH04 Secretary's details changed for Trex Limited on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Mrs Chrystalla Menelaou on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Theano Christofi on 1 October 2009
01 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 14/03/09; full list of members
06 Feb 2009 288a Director appointed ms chrystalla menelaou
05 Feb 2009 288b Appointment Terminated Director anthoula dimarchou
15 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 14/03/08; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2007 363a Return made up to 14/03/07; full list of members