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NBS COMMERCE COMPANY LTD

Company number 07357505

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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)
05 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2018 AP01 Appointment of Ms Viktoria Goliashova as a director on 29 September 2017
02 Oct 2018 TM02 Termination of appointment of Omega Agents Ltd as a secretary on 29 September 2017
02 Oct 2018 TM01 Termination of appointment of Jason Hughes as a director on 29 September 2017
26 Jul 2018 PSC01 Notification of Viktoria Goliashova as a person with significant control on 25 July 2018
26 Jul 2018 PSC07 Cessation of Oleh Tychynskyi as a person with significant control on 25 July 2018
31 May 2018 AA Micro company accounts made up to 31 August 2017
04 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2017 AAMD Amended total exemption small company accounts made up to 31 August 2015
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
31 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
22 Jul 2016 AD01 Registered office address changed from Fourth Floor 13 John Princes Street London W1G 0JR to 13 John Princes Street 2nd Floor London W1G 0JR on 22 July 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011