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NIGHTBALANCE UK LTD

Company number 11224941

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2018 DS01 Application to strike the company off the register
23 Jul 2018 AP03 Appointment of Mrs Louise Helen Best as a secretary on 12 July 2018
23 Jul 2018 AP01 Appointment of Mr Graham Tranter as a director on 12 July 2018
23 Jul 2018 AP01 Appointment of Mrs Louise Helen Best as a director on 12 July 2018
23 Jul 2018 AD01 Registered office address changed from Office 121, North Mersey Business Centre Woodward Road Knowsley L33 7UY England to Philips Centre Guildford Business Park Guildford GU2 8XG on 23 July 2018
23 Jul 2018 TM01 Termination of appointment of Nightbalance Holding B.V. as a director on 12 July 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
26 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-26
  • GBP 1