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NINEVIA LTD

Company number 05331349

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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)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
24 Mar 2009 363a Return made up to 13/01/09; full list of members
23 Mar 2009 288a Secretary appointed mr alan kaye
23 Mar 2009 288b Appointment Terminated Secretary vicia hauser
17 Nov 2008 AA Accounts made up to 31 January 2008
17 Nov 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jun 2008 363a Return made up to 13/01/08; full list of members
16 May 2007 AA Accounts made up to 31 January 2007
16 May 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Mar 2007 363a Return made up to 13/01/07; full list of members
07 Sep 2006 AA Accounts made up to 31 January 2006
07 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Jun 2006 363s Return made up to 13/01/06; full list of members
28 Jun 2006 363(288) Director's particulars changed
27 Jan 2006 287 Registered office changed on 27/01/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
23 Feb 2005 288a New secretary appointed
22 Feb 2005 288b Secretary resigned
13 Jan 2005 NEWINC Incorporation