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NZ MANAGEMENT SERVICES LIMITED

Company number 06693489

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2018 DS01 Application to strike the company off the register
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
24 May 2017 TM01 Termination of appointment of Sean Lee Hogan as a director on 1 May 2017
31 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
25 May 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
23 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
20 May 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 May 2013 CH01 Director's details changed for Mr Sean Lee Hogan on 30 May 2013
30 May 2013 CH01 Director's details changed for Ms. Robyn Spitz on 30 May 2013
29 May 2013 CH01 Director's details changed for Mrs Zenah Landman on 29 May 2013
09 Jan 2013 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 9 January 2013
25 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2011 SH10 Particulars of variation of rights attached to shares
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
22 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders