NN AND SS PARTNERS LIMITED

Company number 07376819

Date	Type	Description	View / Download
22 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Aug 2016	TM01	Termination of appointment of Kourosh Mahmoudi Saghalati as a director on 11 May 2015	(2 pages)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2016	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(3 pages)
21 Jan 2016	AD01	Registered office address changed from Roxburghe House 273-287 Regent Street London Uk W1B 2HA England to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 21 January 2016	(1 page)
25 Jun 2015	MISC	AD06 france	(2 pages)
24 Jun 2015	CERTNM	Company name changed IMMEDI8 security (services) LTD\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29	(3 pages)
12 May 2015	AD01	Registered office address changed from 93 New Bond Street Mayfair London W1S 1SH to Roxburghe House 273-287 Regent Street London Uk W1B 2HA on 12 May 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Egidijus Vysniauskas as a director on 11 May 2015	(1 page)
11 May 2015	AP01	Appointment of Mr Kourosh Mahmoudi Saghalati as a director on 11 May 2015	(2 pages)
15 Oct 2014	TM02	Termination of appointment of Iliyasu Maisanda as a secretary on 11 September 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(3 pages)
19 Sep 2014	AD01	Registered office address changed from 93 New Bond Street Mayfair London W1S 1SH England to 93 New Bond Street Mayfair London W1S 1SH on 19 September 2014	(1 page)
19 Sep 2014	AD01	Registered office address changed from Suite 44 Unimix House Abbey Road London NW10 7TR to 93 New Bond Street Mayfair London W1S 1SH on 19 September 2014	(1 page)
19 Sep 2014	AP01	Appointment of Mr Egidijus Vysniauskas as a director on 11 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Iliyasu Saidu Maisanda as a director on 1 September 2014	(1 page)
12 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
01 Nov 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	(4 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
19 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
19 Oct 2012	TM01	Termination of appointment of Fatou Ceesay Sonko as a director	(1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
11 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(5 pages)
11 Oct 2011	AD01	Registered office address changed from 614 Crown House North Circular Road London NW10 7PN United Kingdom on 11 October 2011	(1 page)
15 Sep 2010	NEWINC	Incorporation	(45 pages)