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NIBELA LIMITED

Company number 08851333

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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)
01 Aug 2017	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)
16 May 2017	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)
09 May 2017	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)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2017	TM01	Termination of appointment of Ivana Vassiliou as a director on 1 September 2016	View PDF Termination of appointment of Ivana Vassiliou as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AP01	Appointment of Ms. Aletta Catharina Britz as a director on 1 September 2016	View PDF Appointment of Ms. Aletta Catharina Britz as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	TM02	Termination of appointment of Sinirmaserve Limited as a secretary on 1 September 2016	View PDF Termination of appointment of Sinirmaserve Limited as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Suite 602 10 Great Russell Street London WC1B 3BQ on 27 January 2017	View PDF Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Suite 602 10 Great Russell Street London WC1B 3BQ on 27 January 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	TM01	Termination of appointment of Aimiliana Andreou as a director on 1 September 2016	View PDF Termination of appointment of Aimiliana Andreou as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	AA	Total exemption full accounts made up to 31 January 2015	View PDF Total exemption full accounts made up to 31 January 2015 - link opens in a new window - 10 pages (10 pages)
05 Mar 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,000	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	CH01	Director's details changed for Aimiliana Andreou on 22 August 2014	View PDF Director's details changed for Aimiliana Andreou on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH01	Director's details changed for Ivana Vassiliou on 22 August 2014	View PDF Director's details changed for Ivana Vassiliou on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AD01	Registered office address changed from M & N Group Limited the Quadrant 118 London Road Kingston Surrey KT2 6QJ England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014	View PDF Registered office address changed from M & N Group Limited the Quadrant 118 London Road Kingston Surrey KT2 6QJ England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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