- Company Overview for NPS BLS CO 1 LIMITED (05539750)
- Filing history for NPS BLS CO 1 LIMITED (05539750)
- People for NPS BLS CO 1 LIMITED (05539750)
- More for NPS BLS CO 1 LIMITED (05539750)
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) |
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16 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 May 2014 | DS01 | Application to strike the company off the register | |
10 Dec 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
30 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
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19 Dec 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
30 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
23 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
05 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
01 Feb 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
23 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
06 Feb 2010 | AP01 | Appointment of Mr Benjamin Lloyd Seabridge as a director | |
29 Jan 2010 | TM01 | Termination of appointment of Nigel Seabridge as a director | |
29 Jan 2010 | TM02 | Termination of appointment of Nigel Seabridge as a secretary | |
25 Jan 2010 | AP03 | Appointment of Benjamin Lloyd Seabridge as a secretary | |
10 Dec 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
05 Oct 2009 | CERTNM |
Company name changed maddisson farrell LIMITED\certificate issued on 05/10/09
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05 Oct 2009 | RESOLUTIONS |
Resolutions
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07 Sep 2009 | 363a | Return made up to 18/08/09; full list of members | |
27 May 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
04 Nov 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
11 Sep 2008 | 363a | Return made up to 18/08/08; full list of members | |
11 Sep 2008 | 288b | Appointment terminated director tina donaldson | |
11 Sep 2008 | 288b | Appointment terminated director benjamin seabridge | |
15 Sep 2007 | 363s | Return made up to 18/08/07; full list of members |