NYACON LTD

Company number 05308549

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
16 Jul 2013	AP01	Appointment of Ms Christina Cornelia Van Den Berg as a director on 16 July 2013	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Stephen John Kelly as a director on 16 July 2013	(1 page)
16 Jul 2013	TM01	Termination of appointment of Stephen John Kelly as a director on 16 July 2013	(1 page)
18 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 1,000	(4 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(4 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
14 Jun 2011	CH01	Director's details changed for Mr Stephen John Kelly on 22 April 2011	(2 pages)
22 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(4 pages)
22 Dec 2010	CH04	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010	(1 page)
22 Dec 2010	CH04	Secretary's details changed for Cjb Secretarial Ltd on 21 March 2009	(2 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 Apr 2010	TM01	Termination of appointment of Richard Nava as a director	(1 page)
08 Feb 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
15 Sep 2009	288c	Director's Change of Particulars / richard nava / 11/09/2009 / Title was: , now: mr; HouseName/Number was: , now: 87C; Street was: villa 6 street 9 madows 1, now: st augustine road; Area was: po box 500462, now: ; Post Town was: dubai, now: london; Post Code was: , now: NW1 9RR	(2 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from fintex house 2ND floor 19 golden square london W1F 9HD	(1 page)
16 Dec 2008	363a	Return made up to 09/12/08; full list of members	(3 pages)
26 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
11 Feb 2008	288a	New director appointed	(6 pages)
05 Feb 2008	288b	Director resigned	(1 page)
27 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)