NIO INVESTMENT 2 LIMITED

03527013
31A THAYER STREET LONDON ENGLAND W1U 2QS

Documents

Documents
Date Category Description Pages
14 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
27 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
14 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Sep 2022 accounts Annual Accounts 3 Buy now
15 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 4 Buy now
08 Sep 2021 officers Appointment of director (Mrs Susan Reilly) 2 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 4 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 4 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 10 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 8 Buy now
28 Sep 2017 officers Appointment of director (Mrs Pamela Randall) 2 Buy now
05 Jul 2017 officers Termination of appointment of director (Susan Tanya Lisette Reilly) 1 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2017 officers Termination of appointment of secretary (Pioneer Secretarial Services Limited) 1 Buy now
28 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
18 Apr 2016 annual-return Annual Return 5 Buy now
18 Apr 2016 officers Change of particulars for corporate secretary (Pioneer Secretarial Services Limited) 1 Buy now
10 Mar 2016 accounts Amended Accounts 4 Buy now
28 Dec 2015 accounts Annual Accounts 4 Buy now
19 Mar 2015 annual-return Annual Return 5 Buy now
26 Feb 2015 accounts Amended Accounts 5 Buy now
09 Dec 2014 officers Termination of appointment of director (Ma Directors Limited) 1 Buy now
30 Oct 2014 accounts Annual Accounts 4 Buy now
22 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
17 Apr 2014 annual-return Annual Return 6 Buy now
27 Sep 2013 accounts Annual Accounts 4 Buy now
26 Sep 2013 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
25 Mar 2013 annual-return Annual Return 6 Buy now
22 Nov 2012 accounts Amended Accounts 3 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
06 Jul 2012 officers Change of particulars for director (Ms Susan Tanya Lisette Reilly) 2 Buy now
05 Jul 2012 officers Change of particulars for director (Ms Susan Tanya Lisette Reilly) 2 Buy now
17 May 2012 annual-return Annual Return 5 Buy now
17 May 2012 officers Appointment of corporate secretary (Pioneer Secretarial Services Limited) 2 Buy now
17 May 2012 officers Change of particulars for corporate director (Ma Directors Limited) 2 Buy now
17 May 2012 officers Appointment of director (Mrs Susan Tanya Lisette Reilly) 2 Buy now
17 May 2012 officers Termination of appointment of director (Douglas James Morley Hulme) 1 Buy now
17 May 2012 address Change Sail Address Company With Old Address 1 Buy now
17 May 2012 officers Termination of appointment of secretary (Woodford Services Limited) 1 Buy now
04 Oct 2011 accounts Annual Accounts 3 Buy now
13 Sep 2011 accounts Amended Accounts 3 Buy now
12 Sep 2011 accounts Amended Accounts 3 Buy now
03 Aug 2011 accounts Amended Accounts 3 Buy now
14 Apr 2011 annual-return Annual Return 6 Buy now
14 Apr 2011 address Move Registers To Sail Company 1 Buy now
14 Apr 2011 address Change Sail Address Company 1 Buy now
11 Nov 2010 accounts Amended Accounts 4 Buy now
11 Nov 2010 accounts Amended Accounts 4 Buy now
02 Oct 2010 accounts Annual Accounts 4 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 officers Change of particulars for corporate director (Ma Directors Limited) 2 Buy now
22 Apr 2010 officers Change of particulars for corporate secretary (Woodford Services Limited) 1 Buy now
01 Nov 2009 accounts Annual Accounts 4 Buy now
17 Aug 2009 officers Secretary appointed woodford services LIMITED 1 Buy now
17 Aug 2009 officers Director appointed mr douglas james morley hulme 1 Buy now
14 Aug 2009 officers Appointment terminated secretary westour services LIMITED 1 Buy now
27 Apr 2009 annual-return Return made up to 13/03/09; full list of members 3 Buy now
29 Oct 2008 accounts Annual Accounts 4 Buy now
24 Sep 2008 address Registered office changed on 24/09/2008 from 62 priory road noak hill romford essex RM3 9AP 1 Buy now
29 May 2008 annual-return Return made up to 13/03/08; full list of members 3 Buy now
11 Oct 2007 accounts Annual Accounts 4 Buy now
30 Apr 2007 annual-return Return made up to 13/03/07; full list of members 2 Buy now
13 Dec 2006 accounts Annual Accounts 4 Buy now
23 May 2006 officers Director resigned 1 Buy now
21 Apr 2006 annual-return Return made up to 13/03/06; full list of members 2 Buy now
04 Feb 2006 accounts Annual Accounts 4 Buy now
07 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
18 Apr 2005 annual-return Return made up to 13/03/05; full list of members 7 Buy now
05 Feb 2005 accounts Annual Accounts 4 Buy now
27 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
05 May 2004 accounts Annual Accounts 4 Buy now
20 Apr 2004 annual-return Return made up to 13/03/04; full list of members 7 Buy now
23 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 2003 annual-return Return made up to 13/03/03; full list of members 7 Buy now
17 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
27 Jun 2003 accounts Annual Accounts 4 Buy now
19 Jun 2003 officers Secretary resigned 1 Buy now
19 Jun 2003 address Registered office changed on 19/06/03 from: 14 park street windsor berkshire SL4 1LU 1 Buy now
19 Jun 2003 officers New secretary appointed 2 Buy now
04 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
27 Mar 2002 annual-return Return made up to 13/03/02; full list of members 6 Buy now
02 Jan 2002 accounts Annual Accounts 5 Buy now
19 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
28 Mar 2001 annual-return Return made up to 13/03/01; full list of members 7 Buy now
15 Dec 2000 accounts Annual Accounts 4 Buy now
23 Oct 2000 officers New secretary appointed 2 Buy now
23 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
13 Oct 2000 address Registered office changed on 13/10/00 from: 4TH floor 22 buckingham gate london SW1E 6LB 1 Buy now
17 Jul 2000 officers Secretary resigned 1 Buy now
22 May 2000 annual-return Return made up to 13/03/00; full list of members 6 Buy now
19 Apr 2000 officers Secretary's particulars changed 1 Buy now
22 Mar 2000 address Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG 1 Buy now
21 Nov 1999 accounts Annual Accounts 4 Buy now