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NMC123 LTD

Company number 09519069

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-09
14 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-11
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
11 Mar 2020 PSC01 Notification of Susannah Garner as a person with significant control on 11 March 2020
11 Mar 2020 PSC07 Cessation of Stuart James Garner as a person with significant control on 11 March 2020
11 Mar 2020 TM01 Termination of appointment of Stuart James Garner as a director on 11 March 2020
11 Mar 2020 AP01 Appointment of Mrs Susannah Garner as a director on 11 March 2020
11 Mar 2020 AA Micro company accounts made up to 31 March 2019
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 31 March 2018
17 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-16
07 Jun 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
29 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
15 Apr 2015 AD01 Registered office address changed from 58 Friar Gate Derby DE1 1DF United Kingdom to Donington Hall Castle Donington Derby Derbyshire DE74 2SG on 15 April 2015
31 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)