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NIDEO LIMITED

Company number 08128134

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Aug 2015	TM01	Termination of appointment of Roy Mbugua Kimani as a director on 31 July 2015	View PDF Termination of appointment of Roy Mbugua Kimani as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
22 Aug 2015	TM01	Termination of appointment of James Daniel Hakesley as a director on 31 July 2015	View PDF Termination of appointment of James Daniel Hakesley as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
22 Aug 2015	TM01	Termination of appointment of Matthew Munson as a director on 31 July 2015	View PDF Termination of appointment of Matthew Munson as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 391	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 391 - link opens in a new window - 7 pages (7 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
30 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 267	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 267 - link opens in a new window - 7 pages (7 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 229	View PDF Statement of capital following an allotment of shares on 12 July 2013 GBP 229 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	View PDF Annual return made up to 3 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Aug 2012	AP03	Appointment of Mr Malcolm Rooker as a secretary	View PDF Appointment of Mr Malcolm Rooker as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2012	AP01	Appointment of Mr Roy Kimani as a director	View PDF Appointment of Mr Roy Kimani as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Mr James Daniel Hakesley as a director	View PDF Appointment of Mr James Daniel Hakesley as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Mr Matthew Munson as a director	View PDF Appointment of Mr Matthew Munson as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	CERTNM	Company name changed nidio LIMITED\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-07-18	View PDF Company name changed nidio LIMITED\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-07-18 - link opens in a new window - 6 pages (6 pages)
20 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 July 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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NIDEO LIMITED

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