- Company Overview for NAK CONSULTANTS LIMITED (06070434)
- Filing history for NAK CONSULTANTS LIMITED (06070434)
- People for NAK CONSULTANTS LIMITED (06070434)
- More for NAK CONSULTANTS LIMITED (06070434)
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) |
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02 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Mar 2013 | DS01 | Application to strike the company off the register | |
05 Apr 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 26 January 2012 | |
14 Mar 2012 | CH01 | Director's details changed for Nicola Ann King on 25 January 2012 | |
26 Jan 2012 | AR01 |
Annual return made up to 26 January 2012 with full list of shareholders
Statement of capital on 2012-04-05
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27 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
12 Oct 2011 | CH01 | Director's details changed | |
12 Oct 2011 | CH01 | Director's details changed for Jonathan Edward Green on 11 October 2011 | |
08 Jun 2011 | AD01 | Registered office address changed from , the Old Fire Station Tabernacle Street, London, EC2A 4SD, England on 8 June 2011 | |
23 Mar 2011 | TM02 | Termination of appointment of Bell Anderson Limited as a secretary | |
23 Mar 2011 | AP03 | Appointment of Mrs Nicola Jennings as a secretary | |
18 Mar 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
17 Mar 2011 | AA01 | Current accounting period extended from 31 January 2011 to 31 March 2011 | |
22 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
04 Oct 2010 | AD01 | Registered office address changed from , 264-266 Durham Road, Gateshead, Tyne & Wear, NE8 4JR on 4 October 2010 | |
22 Jul 2010 | RESOLUTIONS |
Resolutions
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19 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 19 March 2010
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19 Jul 2010 | AP01 | Appointment of Jonathan Edward Green as a director | |
02 Feb 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
02 Feb 2010 | CH04 | Secretary's details changed for Bell Anderson Limited on 30 October 2009 | |
02 Feb 2010 | CH01 | Director's details changed for Nicola Ann King on 30 October 2009 | |
19 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
09 Mar 2009 | 363a | Return made up to 26/01/09; full list of members | |
13 Feb 2009 | 88(2) | Ad 12/01/09-20/01/09 gbp si 1@1=1 gbp ic 100/101 |