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NS NOMINEES LIMITED

Company number 05071511

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2017 DS01 Application to strike the company off the register
26 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
23 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Jul 2015 TM02 Termination of appointment of Ronald Joseph Carlson as a secretary on 14 July 2015
21 Jul 2015 AP04 Appointment of Throgmorton Secretaries Llp as a secretary on 14 July 2015
27 May 2015 AD01 Registered office address changed from 4th Floor West Lansdowne House 57 Berkeley Square London W1J 6ER to C/O Throgmorton 4th Floor, Reading Bridge House George Street Reading RG1 8LS on 27 May 2015
22 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 2
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
27 Jun 2014 TM01 Termination of appointment of Michael Marks as a director
12 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
18 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
19 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
23 Mar 2012 CERTNM Company name changed newsmith nominees LIMITED\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-16
  • NM01 ‐ Change of name by resolution
15 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
13 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
22 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
07 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
30 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 TM01 Termination of appointment of Stephen Zimmerman as a director
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008