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NEGOTI8 LIMITED

Company number 06477856

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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)
14 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2016 CERTNM Company name changed conveyor and elevator holdings LTD\certificate issued on 22/08/16
  • RES15 ‐ Change company name resolution on 2016-08-05
10 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Aug 2016 CONNOT Change of name notice
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 61,000
19 Jan 2016 AP01 Appointment of Mr Robin George Taylor as a director on 13 November 2015
19 Jan 2016 TM01 Termination of appointment of Jennifer Margaret Fitzgerald as a director on 13 November 2015
19 Jan 2016 AP01 Appointment of Mr Andrew James Duncan Horner as a director on 13 November 2015
19 Jan 2016 TM02 Termination of appointment of Jennifer Margaret Fitzgerald as a secretary on 13 November 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 61,000
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 TM01 Termination of appointment of Russell Furey as a director on 17 March 2014
12 Jun 2014 SH06 Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 61,000
12 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AP01 Appointment of Mr Shaun Wareing as a director
05 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
23 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
01 Dec 2010 AA Total exemption full accounts made up to 31 March 2010