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NILOR SA LTD

Company number 12557685

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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 2023 SOAS(A) Voluntary strike-off action has been suspended
12 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2023 DS01 Application to strike the company off the register
18 Mar 2023 AA Accounts for a dormant company made up to 30 April 2022
06 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
28 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
22 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
07 May 2021 PSC04 Change of details for Dr. Lorenzo Grassini as a person with significant control on 5 May 2021
16 Apr 2021 PSC01 Notification of Lorenzo Grassini as a person with significant control on 22 September 2020
23 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-16
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
22 Sep 2020 AP01 Appointment of Dr. Lorenzo Grassini as a director on 16 September 2020
22 Sep 2020 TM01 Termination of appointment of Gianni Ferruzzi as a director on 15 September 2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
18 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-17
17 Aug 2020 TM01 Termination of appointment of Lorenzo Grassini as a director on 17 August 2020
17 Aug 2020 AP01 Appointment of Mr. Gianni Ferruzzi as a director on 17 August 2020
17 Aug 2020 PSC07 Cessation of Lorenzo Grassini as a person with significant control on 17 August 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
15 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-15
  • GBP 100,000