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NATIONWIDE STAFF LTD

Company number 05012407

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2015 L64.07 Completion of winding up
21 Aug 2014 AP01 Appointment of Mr Mark Fagence as a director on 28 July 2014
27 Jun 2014 MR04 Satisfaction of charge 1 in full
09 Apr 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 101
09 Apr 2014 TM02 Termination of appointment of Erskine Harewood as a secretary
09 Apr 2014 AP01 Appointment of Mr Mark Esan as a director
09 Apr 2014 AD01 Registered office address changed from 226 Radlett Road Colney Street St Albans London AL2 2EN on 9 April 2014
03 Apr 2014 TM01 Termination of appointment of a director
17 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Oct 2013 CERTNM Company name changed nationwide corporate security LIMITED\certificate issued on 11/10/13
  • RES15 ‐ Change company name resolution on 2013-09-30
  • NM01 ‐ Change of name by resolution
11 Oct 2013 TM01 Termination of appointment of Douglas Harris as a director
03 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
11 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
08 May 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Mar 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
22 May 2009 DISS40 Compulsory strike-off action has been discontinued
21 May 2009 AA Accounts for a dormant company made up to 31 January 2009
21 May 2009 363a Return made up to 12/01/09; full list of members