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NIGHTINGALE-EOS LIMITED

Company number 05655183

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2021 DS01 Application to strike the company off the register
25 Nov 2021 AA Micro company accounts made up to 31 July 2021
16 Apr 2021 AA Micro company accounts made up to 31 July 2020
22 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
21 Oct 2020 AD01 Registered office address changed from C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 21 October 2020
18 Feb 2020 AA Micro company accounts made up to 31 July 2019
27 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
16 May 2019 AD01 Registered office address changed from C/O Broomfield & Alexander Ltd Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 16 May 2019
19 Feb 2019 AA Micro company accounts made up to 31 July 2018
18 Jan 2019 TM01 Termination of appointment of Gerard Anthony Ronan as a director on 7 January 2019
18 Jan 2019 TM01 Termination of appointment of Cliff Murphy as a director on 13 November 2018
26 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
09 Apr 2018 AA Micro company accounts made up to 31 July 2017
22 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
20 Dec 2016 CH01 Director's details changed for Dr Stephen John Morris on 15 December 2016
06 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 416,808
16 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 662,776
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 515,361.00