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NESS UK LIMITED

Company number 06903755

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2013 DS01 Application to strike the company off the register
04 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
Statement of capital on 2013-06-04
  • GBP 1
03 Jun 2013 AD01 Registered office address changed from C/O Wormley Witley Station House Station Approach Wormley Godalming Surrey GU8 5TB England on 3 June 2013
03 Jun 2013 AA Total exemption small company accounts made up to 31 May 2013
11 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
29 May 2012 AD03 Register(s) moved to registered inspection location
29 May 2012 AD02 Register inspection address has been changed
29 May 2012 AD01 Registered office address changed from Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH England on 29 May 2012
12 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
17 Apr 2011 AP03 Appointment of Mr Geoff Benjamin as a secretary
15 Apr 2011 TM02 Termination of appointment of Diane Wilding as a secretary
09 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Iain Ronald Mcarthur on 13 May 2010
08 Jul 2010 AD01 Registered office address changed from Longriver House 16 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ on 8 July 2010
20 Jan 2010 AP01 Appointment of Mr Clifford Graham Winckless as a director
20 Jan 2010 AP01 Appointment of Mr Robert Patrick Timothy Tinsley-Wickes as a director
20 Jan 2010 AP01 Appointment of Mr Andrew George Bowley as a director
23 Jun 2009 288b Appointment Terminated Secretary iain mcarthur
05 Jun 2009 288a Secretary appointed diane jane wilding
05 Jun 2009 287 Registered office changed on 05/06/2009 from longriver house whittle parkway slough berkshire SL1 6DQ united kingdom