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N.O.F.I.S. LIMITED

Company number 06018858

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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)
06 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2,500,100
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,500,100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,500,100
29 Apr 2015 AP01 Appointment of Ms Lorna Elizabeth Maltby as a director on 1 April 2015
06 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,500,100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 TM01 Termination of appointment of Patrick Spiteri as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2,500,100
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
20 Jun 2012 TM01 Termination of appointment of Marco Bozzetto as a director
09 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Oct 2011 MG07 Particulars for the registration of a charge to secure a series of debentures / charge no: 1
22 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 2,500,100
23 Nov 2010 AP01 Appointment of Marco Bozzetto as a director
22 Nov 2010 SH08 Change of share class name or designation
22 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 100
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010