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NK-1 IP LIMITED

Company number 10160821

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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)
10 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 34 pages (34 pages)
09 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-11 - link opens in a new window - 1 page (1 page)
01 Oct 2019	MR04	Satisfaction of charge 101608210001 in full	View PDF Satisfaction of charge 101608210001 in full - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	LIQ MISC	INSOLVENCY:Certificate of Appointment of Joint Liquidators by Creditors	View PDF INSOLVENCY:Certificate of Appointment of Joint Liquidators by Creditors - link opens in a new window - 1 page (1 page)
30 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
30 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 25 Moorgate London EC2R 6AY on 5 July 2019	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 25 Moorgate London EC2R 6AY on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	View PDF Confirmation statement made on 12 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2019	TM02	Termination of appointment of Accuro Secretaries (Jersey) Ltd as a secretary on 16 May 2019	View PDF Termination of appointment of Accuro Secretaries (Jersey) Ltd as a secretary on 16 May 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	MR01	Registration of charge 101608210001, created on 14 April 2019	View PDF Registration of charge 101608210001, created on 14 April 2019 - link opens in a new window - 30 pages (30 pages)
19 Feb 2019	TM01	Termination of appointment of Accuro Fiduciary Services (Jersey) Ltd as a director on 8 February 2019	View PDF Termination of appointment of Accuro Fiduciary Services (Jersey) Ltd as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	TM01	Termination of appointment of Accuro Corporate Services (Jersey) Ltd as a director on 8 February 2019	View PDF Termination of appointment of Accuro Corporate Services (Jersey) Ltd as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
01 Aug 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jul 2018	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)
30 Jul 2018	CH02	Director's details changed for Salamanca Fiduciary Services (Jersey) Ltd on 12 June 2017	View PDF Director's details changed for Salamanca Fiduciary Services (Jersey) Ltd on 12 June 2017 - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	CH04	Secretary's details changed for Salamanca Secretaries (Jersey) Ltd on 12 June 2017	View PDF Secretary's details changed for Salamanca Secretaries (Jersey) Ltd on 12 June 2017 - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	CH02	Director's details changed for Salamanca Corporate Services (Jersey) Ltd on 12 June 2017	View PDF Director's details changed for Salamanca Corporate Services (Jersey) Ltd on 12 June 2017 - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
08 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 61 pages (61 pages)
22 Feb 2017	EH04	Elect to keep the persons' with significant control register information on the public register	View PDF Elect to keep the persons' with significant control register information on the public register - link opens in a new window - 2 pages (2 pages)
23 May 2016	AP01	Appointment of Fernando Jose Perez Buchanan as a director on 4 May 2016	View PDF Appointment of Fernando Jose Perez Buchanan as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AP02	Appointment of Salamanca Fiduciary Services (Jersey) Ltd as a director on 4 May 2016	View PDF Appointment of Salamanca Fiduciary Services (Jersey) Ltd as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)

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