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NSEC3 RECORD 39 LTD

Company number 07168324

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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)
09 Mar 2018 PSC02 Notification of Isphuset Nordic As as a person with significant control on 6 April 2016
09 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 9 March 2018
08 Mar 2018 PSC08 Notification of a person with significant control statement
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
28 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with updates
02 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
08 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
25 Feb 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
24 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted