NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED

Company number 12890509

Date	Type	Description	View / Download
07 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2024	DS01	Application to strike the company off the register	(1 page)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
10 Feb 2023	AA	Micro company accounts made up to 30 September 2022	(3 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
10 Jan 2023	PSC01	Notification of Giuseppe Fabio Volpe as a person with significant control on 18 September 2020	(2 pages)
10 Jan 2023	PSC01	Notification of Svetlana Vyacheslavovna Ushakova as a person with significant control on 18 September 2020	(2 pages)
10 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 10 January 2023	(2 pages)
18 Oct 2022	AA	Micro company accounts made up to 30 September 2021	(3 pages) Download iXBRL
15 Jun 2022	CH01	Director's details changed for Ms Iryna Kuryanava on 22 March 2022	(2 pages)
15 Jun 2022	AD01	Registered office address changed from Suite 11, 44, Pilgrim Street Liverpool L1 9HB England to 9 Seagrave Road London SW6 1RP on 15 June 2022	(1 page)
17 Mar 2022	CH01	Director's details changed for Ms Iryna Kuryanava on 16 March 2022	(2 pages)
16 Mar 2022	AD01	Registered office address changed from Suit 11, 44, Pilgrim Street Liverpool L1 9HB England to Suite 11, 44, Pilgrim Street Liverpool L1 9HB on 16 March 2022	(1 page)
16 Mar 2022	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Suit 11, 44, Pilgrim Street Liverpool L1 9HB on 16 March 2022	(1 page)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	(3 pages)
29 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	(3 pages)
23 Jul 2021	TM01	Termination of appointment of Patricia Ann Petrou as a director on 23 July 2021	(1 page)
19 Mar 2021	CH01	Director's details changed for Ms Iryna Kuryanava on 16 March 2021	(2 pages)
17 Mar 2021	CH01	Director's details changed for Ms Iryna Kuryanava on 16 March 2021	(2 pages)
17 Mar 2021	AD01	Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to Third Floor 207 Regent Street London W1B 3HH on 17 March 2021	(1 page)
07 Dec 2020	AP01	Appointment of Ms Iryna Kuryanava as a director on 18 September 2020	(2 pages)
18 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-18 EUR 2,000	(8 pages)