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NMBS LIMITED

Company number 05639614

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2011 CH03 Secretary's details changed for Lynn Bruce Mellors on 7 January 2011
21 Feb 2011 CH01 Director's details changed for Niall Fraser Mellors on 7 January 2011
21 Feb 2011 CH01 Director's details changed for Lynn Bruce Mellors on 7 February 2011
21 Feb 2011 AD01 Registered office address changed from 20 Yewberry Way Chandlers Ford Hampshire SO53 4PE on 21 February 2011
23 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2010 SOAS(A) Voluntary strike-off action has been suspended
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2010 DS01 Application to strike the company off the register
07 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
Statement of capital on 2009-12-07
  • GBP 1,000
07 Dec 2009 CH01 Director's details changed for Niall Fraser Mellors on 29 November 2009
07 Dec 2009 CH01 Director's details changed for Lynn Bruce Mellors on 29 November 2009
22 Dec 2008 363a Return made up to 29/11/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Dec 2007 363a Return made up to 29/11/07; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2007 88(2)R Ad 01/12/06--------- £ si 999@1=999 £ ic 1/1000
20 Jan 2007 363s Return made up to 29/11/06; full list of members
27 Apr 2006 288a New director appointed
16 Jan 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
29 Nov 2005 NEWINC Incorporation