- Company Overview for N.L.I.S.I.P LIMITED (07853648)
- Filing history for N.L.I.S.I.P LIMITED (07853648)
- People for N.L.I.S.I.P LIMITED (07853648)
- Insolvency for N.L.I.S.I.P LIMITED (07853648)
- Registers for N.L.I.S.I.P LIMITED (07853648)
- More for N.L.I.S.I.P LIMITED (07853648)
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) |
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09 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 May 2016 | AD03 | Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
14 Dec 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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14 Dec 2015 | AD02 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
11 Dec 2015 | AD04 | Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA | |
14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Jan 2015 | TM01 | Termination of appointment of Michael Geradus Joannes Van Dorp as a director on 26 September 2014 | |
11 Dec 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
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11 Sep 2014 | SH20 | Statement by Directors | |
11 Sep 2014 | CAP-SS | Solvency Statement dated 05/09/14 | |
11 Sep 2014 | RESOLUTIONS |
Resolutions
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11 Dec 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
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11 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 16 December 2011
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11 Dec 2013 | AD03 | Register(s) moved to registered inspection location | |
11 Dec 2013 | AD02 | Register inspection address has been changed | |
11 Dec 2013 | TM01 | Termination of appointment of Geradus Kors as a director | |
20 Nov 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
18 Nov 2013 | AA01 | Current accounting period extended from 30 November 2013 to 31 December 2013 | |
10 Oct 2013 | TM01 | Termination of appointment of Dominic Sancto as a director | |
27 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 16 December 2011
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14 Dec 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
15 Aug 2012 | AD01 | Registered office address changed from , Emerald House East Street, Epsom, Surrey, KT17 1HS, United Kingdom on 15 August 2012 | |
07 Dec 2011 | AP01 | Appointment of Mr Christopher John Conway as a director | |
07 Dec 2011 | AP01 | Appointment of Christopher David Bushnell as a director |