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NHK CONSULTING LIMITED

Company number 06383925

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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)
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
23 Apr 2010 CERTNM Company name changed polkadot power LIMITED\certificate issued on 23/04/10
  • RES15 ‐ Change company name resolution on 2009-12-08
23 Apr 2010 CONNOT Change of name notice
11 Dec 2009 AP03 Appointment of Lisa Kissel as a secretary
11 Dec 2009 AP01 Appointment of Neal Kissel as a director
26 Nov 2009 AD01 Registered office address changed from Resell Dept the Midstall Randolphs Farm Brighton Road Hurst Pierpoint West Sussex BN6 9EL on 26 November 2009
26 Nov 2009 TM01 Termination of appointment of Martin Machan as a director
25 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
19 Oct 2009 AR01 Annual return made up to 27 September 2008 with full list of shareholders
14 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
25 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2008 288b Appointment terminated secretary brighton secretary LIMITED
09 Sep 2008 287 Registered office changed on 09/09/2008 from midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
09 Sep 2008 288a Director appointed martin william machan
09 Sep 2008 288b Appointment terminated director brighton director LIMITED
27 Sep 2007 NEWINC Incorporation