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NICEMODEL LIMITED

Company number SC111627

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2017 4.26(Scot) Return of final meeting of voluntary winding up
01 Feb 2017 4.17(Scot) Notice of final meeting of creditors
08 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,278,500
27 Nov 2014 CH03 Secretary's details changed for Sally Ann Coughlan on 2 October 2014
23 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,278,500
01 Jul 2014 TM01 Termination of appointment of Erwin Rieck as a director
03 Apr 2014 AP01 Appointment of Martin Quinn as a director
03 Apr 2014 TM01 Termination of appointment of Matthew Rosenberg as a director
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
05 Feb 2013 TM01 Termination of appointment of W2001 Two Cv as a director
05 Feb 2013 TM01 Termination of appointment of W2001 Britannia Llc as a director
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Erwin Joseph Rieck on 12 September 2011
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
06 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
17 Jun 2010 AP02 Appointment of W2001 Two Cv as a director
17 Jun 2010 AP02 Appointment of W2001 Britannia Llc as a director
16 Jun 2010 TM01 Termination of appointment of a director