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NDY (UK) SERVICES LIMITED

Company number 05835611

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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)
21 Aug 2018	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)
05 Jun 2018	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)
24 May 2018	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 - 3 pages (3 pages)
09 May 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2018	MR04	Satisfaction of charge 058356110001 in full	View PDF Satisfaction of charge 058356110001 in full - link opens in a new window - 1 page (1 page)
18 Sep 2017	TM02	Termination of appointment of Kristian Mertens as a secretary on 17 September 2017	View PDF Termination of appointment of Kristian Mertens as a secretary on 17 September 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	MR01	Registration of charge 058356110001, created on 9 May 2017	View PDF Registration of charge 058356110001, created on 9 May 2017 - link opens in a new window - 57 pages (57 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
05 May 2017	AP03	Appointment of Mr Kristian Mertens as a secretary on 16 March 2017	View PDF Appointment of Mr Kristian Mertens as a secretary on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	TM02	Termination of appointment of Carolyn Isom as a secretary on 3 March 2017	View PDF Termination of appointment of Carolyn Isom as a secretary on 3 March 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 400	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 400 - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	SH06	Cancellation of shares. Statement of capital on 21 October 2016 GBP 300	View PDF Cancellation of shares. Statement of capital on 21 October 2016 GBP 300 - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 800	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 800 - link opens in a new window - 8 pages (8 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
01 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 800	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 800 - link opens in a new window - 8 pages (8 pages)
01 Jul 2015	TM01	Termination of appointment of Ian Edward Hopkins as a director on 20 May 2015	View PDF Termination of appointment of Ian Edward Hopkins as a director on 20 May 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	TM01	Termination of appointment of Ian Edward Hopkins as a director on 20 May 2015	View PDF Termination of appointment of Ian Edward Hopkins as a director on 20 May 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP01	Appointment of Mr Stuart Fowler as a director on 20 May 2015	View PDF Appointment of Mr Stuart Fowler as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 800	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 800 - link opens in a new window - 9 pages (9 pages)
04 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
10 Feb 2014	TM01	Termination of appointment of Stanislaw Brzeski as a director	View PDF Termination of appointment of Stanislaw Brzeski as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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