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NDY (UK) FINANCIAL SERVICES LIMITED

Company number 05903583

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2013 DS01 Application to strike the company off the register
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 300
07 Jul 2012 TM01 Termination of appointment of Allen John Williamson as a director on 1 June 2012
06 Jul 2012 AP01 Appointment of Mr Allen Williamson as a director on 1 June 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Jan 2012 TM01 Termination of appointment of Campbell James Williams as a director on 31 December 2011
19 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
18 Aug 2011 AD04 Register(s) moved to registered office address
18 Aug 2011 CH03 Secretary's details changed for Miss Carolyn Humphreys on 23 May 2011
13 May 2011 TM01 Termination of appointment of Tony Lukic as a director
06 May 2011 AP03 Appointment of Miss Carolyn Humphreys as a secretary
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Feb 2011 AD01 Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 7 February 2011
07 Feb 2011 TM02 Termination of appointment of Eps Secretaries Limited as a secretary
07 Feb 2011 AD02 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England
12 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Ian Edward Hopkins on 11 August 2010
12 Aug 2010 CH01 Director's details changed for Tony Lukic on 11 August 2010
12 Aug 2010 CH01 Director's details changed for Mr Campbell James Williams on 11 August 2010
12 Aug 2010 CH01 Director's details changed for Mr Stanislaw Stephen Brzeski on 11 August 2010
12 Aug 2010 CH04 Secretary's details changed for Eps Secretaries Limited on 11 August 2010
15 Jul 2010 AP01 Appointment of Ian Edward Hopkins as a director