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NV SOLUTIONS (LONDON) LIMITED

Company number 08548585

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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)
18 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 1,000
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2015 AA Accounts for a dormant company made up to 31 May 2015
09 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
28 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
08 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
07 Oct 2014 AD01 Registered office address changed from 24 24 Camden Avenue London England to 24 Camden Avenue Feltham Middlesex TW13 5AZ on 7 October 2014
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2014 AD01 Registered office address changed from 783 Sinope 58 Sherborne Street Birmingham B16 8FT England on 11 June 2014
07 Nov 2013 AD01 Registered office address changed from C/O Tazmere Ltd Unit 1 Britannia Way Coronation Road London NW10 7PR United Kingdom on 7 November 2013
18 Sep 2013 AP01 Appointment of Mr Virju Rach as a director
18 Sep 2013 TM01 Termination of appointment of Amina El-Marini as a director
15 Aug 2013 TM01 Termination of appointment of Aadil Datta as a director
15 Aug 2013 TM01 Termination of appointment of Vinod Nainani as a director
15 Aug 2013 AP01 Appointment of Ms Amina El-Marini as a director
02 Aug 2013 TM01 Termination of appointment of Virju Rach as a director
02 Aug 2013 AP03 Appointment of Mr Virju Rach as a secretary
30 Jul 2013 CERTNM Company name changed dr turnkey business solutions LTD\certificate issued on 30/07/13
  • RES15 ‐ Change company name resolution on 2013-07-30
  • NM01 ‐ Change of name by resolution
05 Jul 2013 AP01 Appointment of Mr Vinod Naraindas Nainani as a director
29 May 2013 NEWINC Incorporation
Statement of capital on 2013-05-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted