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NSA WORLD LIMITED

Company number 07978942

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
10 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 18/04/2016
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
16 Jul 2014 AD01 Registered office address changed from 3 Lloyd's Avenue Suite 108 London EC3N 3DS to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 16 July 2014
21 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013 TM01 Termination of appointment of David Fava as a director
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
30 Oct 2012 AP01 Appointment of Stefano Porati as a director
11 May 2012 CERTNM Company name changed kemble investing LTD\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-05-09
  • NM01 ‐ Change of name by resolution
10 May 2012 AD01 Registered office address changed from Flat 1 Esprit Court 21 Brune Street London E1 7ND England on 10 May 2012
07 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted