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NEGOTIATION ACADEMY HOLDINGS LIMITED

Company number 05680735

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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)
17 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jul 2009 4.68 Liquidators' statement of receipts and payments to 26 June 2009
03 Jul 2008 4.20 Statement of affairs with form 4.19
03 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-27
03 Jul 2008 600 Appointment of a voluntary liquidator
10 Jun 2008 287 Registered office changed on 10/06/2008 from albion house 113 station road hampton middlesex TW12 2AL
25 Mar 2008 363a Return made up to 19/01/08; full list of members
24 Mar 2008 288c Director's Change of Particulars / johannes potgieter / 10/01/2008 / Nationality was: south african, now: british; Title was: , now: mr; Street was: 30 saint marys grove, now: st. Marys grove
29 Jan 2008 88(2)R Ad 21/01/08--------- £ si 60@1=60 £ ic 510/570
29 Jan 2008 88(2)R Ad 12/12/07--------- £ si 10@1=10 £ ic 500/510
19 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
08 Oct 2007 288c Director's particulars changed
08 Oct 2007 288c Director's particulars changed
19 Jun 2007 287 Registered office changed on 19/06/07 from: suite 3 11 friars stile road richmond surrey TW10 6NH
06 Mar 2007 288a New director appointed
23 Feb 2007 363s Return made up to 19/01/07; full list of members
23 Feb 2007 363(287) Registered office changed on 23/02/07
23 Feb 2007 363(353) Location of register of members address changed
14 Feb 2007 288a New secretary appointed
14 Feb 2007 288b Secretary resigned
14 Feb 2007 287 Registered office changed on 14/02/07 from: mulberry house 4 pound lane marlow buckinghamshire SL7 2AQ
30 Jan 2007 288b Director resigned
24 Apr 2006 287 Registered office changed on 24/04/06 from: 11 beaumont rise marlow SL7 1EF
18 Apr 2006 288b Secretary resigned