- Company Overview for NV LONDON LIMITED (05745544)
- Filing history for NV LONDON LIMITED (05745544)
- People for NV LONDON LIMITED (05745544)
- More for NV LONDON LIMITED (05745544)
| 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) |
|---|---|---|---|
| 01 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Jan 2012 | DS01 | Application to strike the company off the register | |
| 06 Apr 2011 | AR01 |
Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
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| 05 Apr 2011 | CH01 | Director's details changed for Simon Ivan Mohacek on 4 April 2011 | |
| 05 Apr 2011 | AD01 | Registered office address changed from 9 Hatton Place London EC1N 8RU on 5 April 2011 | |
| 08 Mar 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 31 Jan 2011 | TM02 | Termination of appointment of Daniel Mohacek as a secretary | |
| 31 Jan 2011 | TM01 | Termination of appointment of Daniel Mohacek as a director | |
| 09 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 09 Apr 2010 | CH01 | Director's details changed for Simon Ivan Mohacek on 9 April 2010 | |
| 22 Dec 2009 | CH01 | Director's details changed for Mr Daniel Marko Mohacek on 22 December 2009 | |
| 22 Dec 2009 | CH03 | Secretary's details changed for Daniel Marko Mohacek on 22 December 2009 | |
| 22 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 02 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Apr 2008 | 363a | Return made up to 16/03/08; full list of members | |
| 15 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 26 Nov 2007 | 287 | Registered office changed on 26/11/07 from: 91 gower street london WC1E 6AB | |
| 19 Apr 2007 | 288b | Director resigned | |
| 10 Apr 2007 | 363a | Return made up to 16/03/07; full list of members | |
| 03 Apr 2006 | 287 | Registered office changed on 03/04/06 from: 91 gower street london WC1E 6AB | |
| 27 Mar 2006 | 288b | Director resigned | |
| 27 Mar 2006 | 288b | Secretary resigned | |
| 27 Mar 2006 | 288a | New director appointed |