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NIGHTINGALE HOUSE UK LIMITED

Company number 05127847

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2012 AD01 Registered office address changed from 22 Elgin Road London N22 4UE on 6 February 2012
06 Feb 2012 TM01 Termination of appointment of Roshanlall Sisteedhur as a director
06 Feb 2012 TM01 Termination of appointment of Vijaylakshmi Sisteedhur as a director
06 Feb 2012 TM01 Termination of appointment of Poorsootumlall Sisteedhur as a director
06 Feb 2012 TM02 Termination of appointment of Renouka Sisteedhur as a secretary
06 Feb 2012 AP01 Appointment of Miss Tashia Melissa Joseph as a director
18 Jan 2012 AA01 Previous accounting period extended from 31 May 2011 to 30 November 2011
12 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 100
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Roshanlall Sisteedhur on 13 May 2010
06 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
29 Jun 2009 363a Return made up to 13/05/09; full list of members
18 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letter 16/04/2009
25 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Feb 2009 363a Return made up to 13/05/08; full list of members
21 Jan 2008 363s Return made up to 13/05/07; no change of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007