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NICK SHAW CONSULTANCY LIMITED

Company number 05825113

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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 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	TM01	Termination of appointment of Owain Rhys Jones as a director on 19 October 2012	View PDF Termination of appointment of Owain Rhys Jones as a director on 19 October 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 3	View PDF Annual return made up to 21 May 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 3 - link opens in a new window - 6 pages (6 pages)
21 May 2012	AD01	Registered office address changed from 7 Cwrt Y Brenin Ffosyffin Aberaeron Ceredigion SA44 0HU on 21 May 2012	View PDF Registered office address changed from 7 Cwrt Y Brenin Ffosyffin Aberaeron Ceredigion SA44 0HU on 21 May 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
24 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
23 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2010	CH01	Director's details changed for William Rees Lloyd on 20 May 2010	View PDF Director's details changed for William Rees Lloyd on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
23 May 2010	CH01	Director's details changed for Owain Rhys Jones on 20 May 2010	View PDF Director's details changed for Owain Rhys Jones on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
23 May 2010	CH01	Director's details changed for Cerys Rosaline Lloyd on 20 May 2010	View PDF Director's details changed for Cerys Rosaline Lloyd on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 13 high street aberystwyth ceredigion SY23 1JG	View PDF Registered office changed on 16/10/2008 from 13 high street aberystwyth ceredigion SY23 1JG - link opens in a new window - 1 page (1 page)
10 Oct 2008	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 13 pages (13 pages)
04 Sep 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2008	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 12 pages (12 pages)
25 Sep 2007	363s	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	363(287)	Registered office changed on 25/09/07
25 Sep 2007	363(353)	Location of register of members address changed
13 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)

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