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NIGHTINGALE ACQUISITION LIMITED

Company number 05756015

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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)
12 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2011	4.68	Liquidators' statement of receipts and payments to 29 July 2011	View PDF Liquidators' statement of receipts and payments to 29 July 2011 - link opens in a new window - 11 pages (11 pages)
12 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Nov 2010	AD01	Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 10 November 2010	View PDF Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-04 - link opens in a new window - 1 page (1 page)
10 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
31 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders Statement of capital on 2010-03-31 USD 1	View PDF Annual return made up to 24 March 2010 with full list of shareholders Statement of capital on 2010-03-31 USD 1 - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	CH01	Director's details changed for Ron Hassen on 23 March 2010	View PDF Director's details changed for Ron Hassen on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CH01	Director's details changed for Adena Friedman on 23 March 2010	View PDF Director's details changed for Adena Friedman on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CH01	Director's details changed for Edward Knight on 23 March 2010	View PDF Director's details changed for Edward Knight on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH03	Secretary's details changed for Joan Conley on 23 March 2010	View PDF Secretary's details changed for Joan Conley on 23 March 2010 - link opens in a new window - 1 page (1 page)
30 Mar 2010	TM01	Termination of appointment of David Warren as a director	View PDF Termination of appointment of David Warren as a director - link opens in a new window - 1 page (1 page)
18 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
29 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from c/o skadden arps (uk) LLP ref meh ja 40 bank street canary wharf london E14 5DS	View PDF Registered office changed on 29/04/2009 from c/o skadden arps (uk) LLP ref meh ja 40 bank street canary wharf london E14 5DS - link opens in a new window - 1 page (1 page)
17 Apr 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
11 Feb 2009	122	Nc dec already adjusted 29/01/09 nc dec already adjusted 29/01/09	View PDF Nc dec already adjusted 29/01/09 nc dec already adjusted 29/01/09 - link opens in a new window - 1 page (1 page)
29 Jan 2009	CAP-SS	Solvency Statement dated 14/01/09	View PDF Solvency Statement dated 14/01/09 - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	CAP-MDSC	Min Detail Amend Capital eff 29/01/09	View PDF Min Detail Amend Capital eff 29/01/09 - link opens in a new window - 1 page (1 page)
29 Jan 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
25 Apr 2008	363s	Return made up to 24/03/08; no change of members	View PDF Return made up to 24/03/08; no change of members - link opens in a new window - 8 pages (8 pages)

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