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NYAMBO-D-SOLUTIONS.PVT LIMITED

Company number 06078820

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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)
30 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2015	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
12 Dec 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
27 Feb 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 5 June 2013	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 5 June 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-01 GBP 2	View PDF Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
04 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 24 March 2010 GBP 2 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
15 Jul 2008	288b	Appointment terminated secretary jordan secretaries LIMITED	View PDF Appointment terminated secretary jordan secretaries LIMITED - link opens in a new window - 1 page (1 page)
01 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
23 May 2007	CERTNM	Company name changed brookson (5284A) LIMITED\certificate issued on 23/05/07	View PDF Company name changed brookson (5284A) LIMITED\certificate issued on 23/05/07 - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	View PDF Accounting reference date extended from 29/02/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
13 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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