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NICE DIRECT LIMITED

Company number 06057444

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2011 DS01 Application to strike the company off the register
24 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
Statement of capital on 2011-07-04
  • GBP 1
01 Jul 2011 TM02 Termination of appointment of Hf Secretarial Services Limited as a secretary
01 Jul 2011 AD01 Registered office address changed from Suite 3.02 20 Hanover Square London W1S 1JY on 1 July 2011
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2011 AD01 Registered office address changed from Palladium House 4 Argyll Street London W1F 7LD on 27 April 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
01 Feb 2010 CH04 Secretary's details changed for Hf Secretarial Services Limited on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Patrick Joseph Bruen on 1 February 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
19 May 2009 363a Return made up to 18/01/09; full list of members
29 Apr 2009 363a Return made up to 18/01/08; full list of members
31 Mar 2008 AA Accounts made up to 31 January 2008
12 Feb 2008 287 Registered office changed on 12/02/08 from: 4TH floor 3 tenterden street hanover square london W1S 1TD
12 Feb 2008 288b Secretary resigned
12 Feb 2008 288a New secretary appointed
27 Apr 2007 288a New director appointed
26 Apr 2007 288b Director resigned
18 Jan 2007 NEWINC Incorporation