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NYLA METHOD LIMITED

Company number 08883306

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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)
29 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 August 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	SH02	Sub-division of shares on 8 August 2014	View PDF Sub-division of shares on 8 August 2014 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares issued 08/08/2014	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares issued 08/08/2014 - link opens in a new window - 30 pages (30 pages)
11 Aug 2014	AP01	Appointment of Miss Andrea Marie De Bellis as a director on 8 August 2014	View PDF Appointment of Miss Andrea Marie De Bellis as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	TM01	Termination of appointment of Alistair Ian Manson Latham as a director on 8 August 2014	View PDF Termination of appointment of Alistair Ian Manson Latham as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	TM02	Termination of appointment of Holly Samantha Hood as a secretary on 8 August 2014	View PDF Termination of appointment of Holly Samantha Hood as a secretary on 8 August 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AP01	Appointment of Mr Richard Cecil as a director on 8 August 2014	View PDF Appointment of Mr Richard Cecil as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	CERTNM	Company name changed SJP77 LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-04 NM01 ‐ Change of name by resolution	View PDF Company name changed SJP77 LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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