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NBM SOLUTIONS LTD

Company number 08002432

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2017 DS01 Application to strike the company off the register
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 2
01 Apr 2016 AP01 Appointment of Mrs Kim Mutton as a director on 1 July 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Aug 2015 AD01 Registered office address changed from Office 36 88 - 90 Hatton Garden Holborn London EC1N 8PN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 August 2015
24 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 22 March 2014
Statement of capital on 2014-04-11
  • GBP 1
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
22 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)