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NIRES LIMITED

Company number 06423115

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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)
23 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2008 363a Return made up to 09/11/08; full list of members
12 Nov 2008 288c Director's Change of Particulars / marco rigamonti / 21/06/2008 / HouseName/Number was: , now: via dei ciapelit; Street was: via gorizia 5, now: masciago primo; Post Code was: 21100, now:
02 Apr 2008 353 Location of register of members
02 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2008 287 Registered office changed on 31/01/08 from: third floor, eagle house 110 jermyn street london SW1Y 6HR
01 Dec 2007 MA Memorandum and Articles of Association
01 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
23 Nov 2007 88(2)R Ad 09/11/07--------- £ si 1000@1=1000 £ ic 1000/2000
22 Nov 2007 MA Memorandum and Articles of Association
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
09 Nov 2007 NEWINC Incorporation