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NIKE VAPOR LTD.

Company number 06403083

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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)
15 Oct 2010 AP01 Appointment of Grant Winston Hanson as a director
06 Jul 2010 AA Full accounts made up to 31 May 2009
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2010 CC04 Statement of company's objects
24 May 2010 TM01 Termination of appointment of John Coburn Iii as a director
24 May 2010 TM01 Termination of appointment of Colin Graham as a director
25 Feb 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 13 March 2008
  • GBP 1
25 Feb 2010 AD03 Register(s) moved to registered inspection location
25 Feb 2010 AD02 Register inspection address has been changed
11 Nov 2009 AD01 Registered office address changed from 1 Victory Way Doxford International Business Sunderland Tyne and Wear SR3 3XF on 11 November 2009
24 Jun 2009 AA Full accounts made up to 31 May 2008
24 Apr 2009 288b Appointment terminated director lewis bird iii
23 Mar 2009 288b Appointment terminated director gregory dinges
17 Nov 2008 363a Return made up to 18/10/08; full list of members
02 Apr 2008 SA Statement of affairs
02 Apr 2008 88(2) Ad 29/02/08\gbp si 1@1=1\gbp ic 3/4\
17 Mar 2008 88(2) Ad 03/01/08\gbp si 1@1=1\gbp ic 2/3\
25 Oct 2007 288a New secretary appointed;new director appointed
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Secretary resigned;director resigned
24 Oct 2007 225 Accounting reference date shortened from 31/10/08 to 31/05/08