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NI.BA. GLOBAL CONSULTING LTD

Company number 05626191

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 2
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Franco Mignemi on 18 December 2009
21 Sep 2009 287 Registered office changed on 21/09/2009 from 48 bishopsgate london greater london EC2N 4AJ
15 Sep 2009 AA Accounts made up to 30 November 2008
27 Apr 2009 363a Return made up to 17/11/08; full list of members
27 Apr 2009 288a Director appointed mr franco mignemi
27 Apr 2009 288c Secretary's Change of Particulars / claudia contesotto / 01/04/2009 / HouseName/Number was: , now: 48; Street was: 26 cedar drive, now: vanner road; Post Code was: OX28 1EJ, now: OX28 1PF; Country was: , now: united kingdom; Occupation was: secretary, now: company secretary
27 Apr 2009 288b Appointment Terminated Director segdir LTD
30 Apr 2008 287 Registered office changed on 30/04/2008 from rivington house 82 great eastern street london EC2A 3JF
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New secretary appointed
03 Feb 2008 288b Director resigned
03 Feb 2008 288b Secretary resigned
03 Feb 2008 287 Registered office changed on 03/02/08 from: rivington house 82 great eastern street london EC2A 3JF
03 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/01/08
03 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/01/08
03 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/01/08
29 Jan 2008 CERTNM Company name changed andy-hire LTD\certificate issued on 29/01/08
17 Jan 2008 287 Registered office changed on 17/01/08 from: rivington house 82 great eastern street london EC2A 3JF
15 Jan 2008 287 Registered office changed on 15/01/08 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
14 Jan 2008 288b Director resigned