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NINA BYRNE CARE AGENCY LIMITED

Company number 05569849

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2011 DS01 Application to strike the company off the register
20 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-09-20
  • GBP 100
11 May 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
28 May 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Oct 2008 363a Return made up to 15/09/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Oct 2007 363a Return made up to 21/09/07; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Oct 2006 363a Return made up to 21/09/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jun 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
04 Oct 2005 88(2)R Ad 21/09/05--------- £ si 50@1=50 £ ic 50/100
04 Oct 2005 88(2)R Ad 21/09/05--------- £ si 49@1=49 £ ic 1/50
04 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
04 Oct 2005 288a New secretary appointed
04 Oct 2005 287 Registered office changed on 04/10/05 from: 47-49 green lane northwood middlesex HA6 3AE
29 Sep 2005 288b Director resigned
29 Sep 2005 288b Secretary resigned
21 Sep 2005 NEWINC Incorporation