NEM3SIS LTD

Company number 05876835

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2015	AA01	Previous accounting period shortened from 30 October 2014 to 29 October 2014	(1 page)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
14 Oct 2014	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 14 October 2014	(1 page)
24 Jul 2014	AA01	Previous accounting period shortened from 31 October 2013 to 30 October 2013	(1 page)
17 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,000	(3 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
19 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(3 pages)
19 Jul 2013	CH01	Director's details changed for Cristina Rashidian on 18 October 2012	(2 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
01 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2012	AD01	Registered office address changed from 116 Eaton Square London SW1W 9AA United Kingdom on 30 November 2012	(1 page)
30 Nov 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(3 pages)
30 Nov 2012	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY on 30 November 2012	(1 page)
28 Nov 2012	AD01	Registered office address changed from 116 Eaton Square London SW1W 9AA England on 28 November 2012	(2 pages)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(3 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
10 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(3 pages)
10 Aug 2010	CH01	Director's details changed for Cristina Rashidian on 1 October 2009	(2 pages)
10 Aug 2010	CH03	Secretary's details changed for Cristina Rashidian on 1 October 2009	(1 page)