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THIRTY FOUR NK LIMITED

Company number 05474773

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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 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2012 DS01 Application to strike the company off the register
29 Feb 2012 TM01 Termination of appointment of Katharine Daly as a director on 28 February 2012
25 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-07-25
  • GBP 100
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
27 Jul 2010 AD01 Registered office address changed from Stag House 60a Derby Road East Sheen London W14 7DP on 27 July 2010
27 Jul 2010 CH01 Director's details changed for Katharine Daly on 8 June 2010
27 Jul 2010 CH01 Director's details changed for Nicholas Craig Daly on 8 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Mar 2010 TM02 Termination of appointment of Katharine Daly as a secretary
08 Jun 2009 363a Return made up to 08/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2008 363a Return made up to 08/06/08; full list of members
05 Aug 2008 288c Director's Change of Particulars / nicholas daly / 19/12/2007 /
05 Aug 2008 288c Director's Change of Particulars / nicholas daly / 19/12/2007 / HouseName/Number was: , now: stag house; Street was: 34 kings road, now: 60A; Area was: east sheen, now: derby road east sheen; Post Code was: SW14 8PF, now: SW14 7DP
05 Aug 2008 288c Director and Secretary's Change of Particulars / katharine daly / 21/12/2007 / HouseName/Number was: stag house, now: stag house, 60A; Street was: 60A, now: derby road; Area was: derby road east sheen, now: east sheen
05 Aug 2008 288c Director and Secretary's Change of Particulars / katharine daly / 19/12/2007 / HouseName/Number was: , now: stag house; Street was: 34 kings road, now: 60A; Area was: east sheen, now: derby road east sheen; Post Code was: SW14 8PF, now: SW14 7DP
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Jan 2008 287 Registered office changed on 08/01/08 from: 34 kings road east sheen london SW14 8PF
11 Jun 2007 363a Return made up to 08/06/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Sep 2006 363s Return made up to 08/06/06; full list of members; amend
25 Sep 2006 363(288) Secretary's particulars changed;director's particulars changed