NEARFIELD COMMUNICATIONS LIMITED

Company number 07586677

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2015	AP01	Appointment of Ms Meera Mohanlal Devshi Shah as a director on 1 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Nicholas Charles Heckford as a director on 1 September 2015	(1 page)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(4 pages)
08 Sep 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	(4 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
10 Oct 2013	AUD	Auditor's resignation	(1 page)
08 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 1	(3 pages)
06 Feb 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
06 Feb 2013	TM01	Termination of appointment of John Watson as a director	(1 page)
02 Jan 2013	AA	Full accounts made up to 30 September 2012	(6 pages)
14 Jun 2012	AD01	Registered office address changed from 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN United Kingdom on 14 June 2012	(1 page)
14 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
11 May 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
09 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
23 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Apr 2012	AD02	Register inspection address has been changed	(1 page)
23 Apr 2012	AD01	Registered office address changed from C/O Wilkins Kennedy Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA on 23 April 2012	(1 page)
19 Apr 2012	AD01	Registered office address changed from 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN on 19 April 2012	(2 pages)
02 Dec 2011	AP01	Appointment of Nicholas Charles Heckford as a director	(3 pages)
02 Dec 2011	AP01	Appointment of John Graham Watson as a director	(3 pages)
12 Apr 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 April 2011	(2 pages)

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