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Company number 06464163

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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)
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 222
25 Jan 2012 CC04 Statement of company's objects
25 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
21 Sep 2011 AD01 Registered office address changed from , 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD on 21 September 2011
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
06 Sep 2010 TM01 Termination of appointment of Craig Abrahart as a director
02 Jul 2010 AP01 Appointment of Mr Craig Abrahart as a director
08 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
23 Dec 2009 TM02 Termination of appointment of Stephen Mursell as a secretary
23 Dec 2009 AP01 Appointment of Mr Spencer Mehlman as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 16/12/09
23 Dec 2009 TM01 Termination of appointment of Thomas Mursell as a director
16 Dec 2009 TM02 Termination of appointment of Stephen Mursell as a secretary
16 Dec 2009 AP01 Appointment of Mr Spencer Mehlman as a director
28 Nov 2009 TM02 Termination of appointment of Stephen Mursell as a secretary
28 Nov 2009 TM01 Termination of appointment of Thomas Mursell as a director
04 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Oct 2009 AA01 Previous accounting period extended from 31 January 2009 to 30 June 2009
12 Jan 2009 363a Return made up to 04/01/09; full list of members
01 Nov 2008 287 Registered office changed on 01/11/2008 from, wessex house upper market street, eastleigh, hampshire, SO50 9FD
18 Jun 2008 287 Registered office changed on 18/06/2008 from, 166 hiltingbury road, chandler's ford, eastleigh, SO53 5NS
04 Jan 2008 NEWINC Incorporation