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N I C L LIMITED

Company number 05673327

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2018 DS01 Application to strike the company off the register
25 Jun 2018 TM01 Termination of appointment of Andrew John Witts as a director on 22 June 2018
20 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
13 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Mar 2018 TM01 Termination of appointment of Nicholas James Moss as a director on 23 March 2018
26 Mar 2018 AP01 Appointment of Mr Fintan Mullarkey as a director on 22 March 2018
13 Dec 2017 AP01 Appointment of Mr James Anthony Mollett as a director on 11 December 2017
13 Dec 2017 AP01 Appointment of Ms Sarah Jane Hills as a director on 11 December 2017
12 Dec 2017 TM01 Termination of appointment of Jeremy Rupert James Watson as a director on 11 December 2017
12 Dec 2017 TM01 Termination of appointment of Alexandra Jayne Moon as a director on 11 December 2017
30 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
22 May 2017 AP01 Appointment of Mr Andrew John Witts as a director on 22 May 2017
15 Nov 2016 AP01 Appointment of Mr Nicholas James Moss as a director on 14 November 2016
09 Sep 2016 TM01 Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016
01 Jul 2016 AP01 Appointment of Mr Jeremy Rupert James Watson as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Stephen John Heming as a director on 1 July 2016
22 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
17 Nov 2015 CH01 Director's details changed for Mrs Alexandra Jayne Moon on 16 November 2015
17 Nov 2015 CH01 Director's details changed for Mark Andrew Hudson on 16 November 2015
17 Nov 2015 CH01 Director's details changed for Stephen John Heming on 16 November 2015
16 Nov 2015 AD01 Registered office address changed from 71 Fenchurch Street London EC3M 4HH to 21 Lombard Street London EC3V 9AH on 16 November 2015