NILE 1 LIMITED

Company number 05953661

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2020	DS01	Application to strike the company off the register	(4 pages)
12 Feb 2020	CH01	Director's details changed for Mr Andrew Frepp on 12 January 2020	(2 pages)
12 Feb 2020	CH01	Director's details changed for Mr Andy Frepp on 12 January 2020	(2 pages)
15 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12	(3 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
03 Sep 2019	CH01	Director's details changed for Mr Andy Frapp on 25 July 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Andy Frapp as a director on 23 July 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Darren Paul Best as a director on 23 July 2019	(1 page)
13 Aug 2019	TM02	Termination of appointment of Robert Stuart as a secretary on 23 July 2019	(1 page)
13 Aug 2019	AP01	Appointment of Mr Matthew Seymour as a director on 23 July 2019	(2 pages)
13 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
09 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
21 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
10 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
30 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
14 Feb 2017	TM02	Termination of appointment of Emma Tres Caldwell as a secretary on 30 January 2017	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
26 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
15 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 10,250,000	(4 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 October 2014	(17 pages)
20 Oct 2014	TM01	Termination of appointment of Anthony Daniel Graff as a director on 7 October 2014	(1 page)