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NI6845 LIMITED

Company number NI006845

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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)
01 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2012 DS01 Application to strike the company off the register
24 Sep 2012 SH19 Statement of capital on 20 September 2012
  • GBP 1
24 Sep 2012 SH20 Statement by Directors
24 Sep 2012 CAP-SS Solvency Statement dated 12/09/12
20 Sep 2012 SH20 Statement by Directors
20 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-15
20 Dec 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
29 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
21 May 2010 CH03 Secretary's details changed for Mark Charles Tomlinson on 18 October 2009
20 May 2010 CH01 Director's details changed for Mark Charles Tomlinson on 18 October 2009
20 May 2010 CH01 Director's details changed for Rachel Mcmullen on 18 October 2009
21 Aug 2009 AC(NI) 31/12/08 annual accts
30 Jun 2009 411A(NI) Mortgage satisfaction
01 Mar 2009 371S(NI) 18/10/08 annual return shuttle
16 Apr 2008 AC(NI) 31/12/07 annual accts
23 Jan 2008 296(NI) Change of dirs/sec
23 Jan 2008 296(NI) Change of dirs/sec
23 Jan 2008 296(NI) Change of dirs/sec
23 Jan 2008 296(NI) Change of dirs/sec