N I C L LIMITED

05673327
21 LOMBARD STREET LONDON UNITED KINGDOM EC3V 9AH

Documents

Documents
Date Category Description Pages
04 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
18 Sep 2018 gazette Gazette Notice Voluntary 1 Buy now
11 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Jun 2018 officers Termination of appointment of director (Andrew John Witts) 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2018 accounts Annual Accounts 8 Buy now
26 Mar 2018 officers Termination of appointment of director (Nicholas James Moss) 1 Buy now
26 Mar 2018 officers Appointment of director (Mr Fintan Mullarkey) 2 Buy now
13 Dec 2017 officers Appointment of director (Mr James Anthony Mollett) 2 Buy now
13 Dec 2017 officers Appointment of director (Ms Sarah Jane Hills) 2 Buy now
12 Dec 2017 officers Termination of appointment of director (Jeremy Rupert James Watson) 1 Buy now
12 Dec 2017 officers Termination of appointment of director (Alexandra Jayne Moon) 1 Buy now
30 Jun 2017 accounts Annual Accounts 8 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2017 officers Appointment of director (Mr Andrew John Witts) 2 Buy now
15 Nov 2016 officers Appointment of director (Mr Nicholas James Moss) 2 Buy now
09 Sep 2016 officers Termination of appointment of director (Mark Andrew Hudson) 1 Buy now
01 Jul 2016 officers Appointment of director (Mr Jeremy Rupert James Watson) 2 Buy now
01 Jul 2016 officers Termination of appointment of director (Stephen John Heming) 1 Buy now
22 Jun 2016 accounts Annual Accounts 9 Buy now
02 Jun 2016 annual-return Annual Return 5 Buy now
17 Nov 2015 officers Change of particulars for director (Mrs Alexandra Jayne Moon) 2 Buy now
17 Nov 2015 officers Change of particulars for director (Mark Andrew Hudson) 2 Buy now
17 Nov 2015 officers Change of particulars for director (Stephen John Heming) 2 Buy now
16 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2015 annual-return Annual Return 5 Buy now
10 Jun 2015 accounts Annual Accounts 8 Buy now
27 May 2015 officers Termination of appointment of secretary (Teresa Jane Furmston) 1 Buy now
27 Mar 2015 officers Termination of appointment of director (Jeremy Richard Adams) 1 Buy now
24 Mar 2015 officers Appointment of director (Mrs Alexandra Jayne Moon) 2 Buy now
17 Jun 2014 accounts Annual Accounts 7 Buy now
13 Jun 2014 annual-return Annual Return 6 Buy now
04 Jan 2014 officers Appointment of director (Jeremy Richard Adams) 3 Buy now
04 Jan 2014 officers Termination of appointment of director (Clive Murray) 2 Buy now
16 Sep 2013 accounts Annual Accounts 9 Buy now
11 Jun 2013 annual-return Annual Return 6 Buy now
31 Oct 2012 officers Termination of appointment of director (Oliver Corbett) 1 Buy now
14 Jun 2012 annual-return Annual Return 7 Buy now
18 May 2012 officers Appointment of director (Stephen John Heming) 2 Buy now
18 May 2012 officers Termination of appointment of director (Mark Turvey) 1 Buy now
05 Apr 2012 accounts Annual Accounts 21 Buy now
15 Jun 2011 annual-return Annual Return 7 Buy now
23 Mar 2011 accounts Annual Accounts 27 Buy now
02 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
24 Nov 2010 resolution Resolution 34 Buy now
24 Nov 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Oct 2010 capital Statement of capital (Section 108) 4 Buy now
19 Oct 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Oct 2010 insolvency Solvency statement dated 15/10/10 2 Buy now
19 Oct 2010 resolution Resolution 6 Buy now
19 Oct 2010 resolution Resolution 6 Buy now
15 Oct 2010 officers Termination of appointment of director (David Pye) 2 Buy now
15 Oct 2010 officers Termination of appointment of director (Michael Metcalfe) 2 Buy now
15 Oct 2010 officers Termination of appointment of director (Peter Matson) 2 Buy now
15 Oct 2010 officers Termination of appointment of director (Robert Henderson) 2 Buy now
15 Oct 2010 officers Termination of appointment of director (Stephen Heming) 2 Buy now
15 Oct 2010 officers Termination of appointment of director (Anthony Hambro) 2 Buy now
15 Oct 2010 officers Termination of appointment of director (William Edrich) 2 Buy now
15 Oct 2010 officers Termination of appointment of director (Bryan Carsberg) 2 Buy now
15 Oct 2010 officers Termination of appointment of director (Ian Burford) 2 Buy now
15 Oct 2010 officers Termination of appointment of director (Jonathan Boyns) 2 Buy now
15 Oct 2010 officers Termination of appointment of director (Laurence Adams) 2 Buy now
15 Oct 2010 officers Termination of appointment of director (Jeremy Adams) 2 Buy now
15 Oct 2010 officers Appointment of director (Mark John Turvey) 3 Buy now
15 Oct 2010 officers Appointment of director (Oliver Roebling Panton Corbett) 3 Buy now
13 Aug 2010 incorporation Memorandum Articles 6 Buy now
13 Aug 2010 resolution Resolution 1 Buy now
09 Aug 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
09 Aug 2010 insolvency Solvency statement dated 04/08/10 4 Buy now
09 Aug 2010 capital Statement of capital (Section 108) 4 Buy now
09 Aug 2010 resolution Resolution 1 Buy now
21 Jun 2010 annual-return Annual Return 11 Buy now
21 May 2010 officers Appointment of director (David John Pye) 3 Buy now
11 Mar 2010 officers Termination of appointment of director (Michael Payton) 2 Buy now
11 Mar 2010 officers Appointment of director (Robert David Charles Henderson) 3 Buy now
11 Mar 2010 officers Appointment of director (Laurence Phillip Adams) 3 Buy now
11 Mar 2010 officers Appointment of director (Anthony Everard George Hambro) 3 Buy now
01 Mar 2010 accounts Annual Accounts 32 Buy now
25 Nov 2009 officers Appointment of director (Mark Andrew Hudson) 3 Buy now
04 Nov 2009 officers Termination of appointment of director (Peter Holland) 2 Buy now
26 Jun 2009 annual-return Return made up to 01/06/09; full list of members 6 Buy now
06 Apr 2009 accounts Annual Accounts 32 Buy now
14 Jan 2009 officers Appointment terminated director stephen fookes 1 Buy now
12 Aug 2008 officers Director appointed jonathan andrew boyns 2 Buy now
25 Jun 2008 annual-return Return made up to 01/06/08; full list of members 6 Buy now
03 Apr 2008 accounts Annual Accounts 27 Buy now
11 Feb 2008 officers New director appointed 2 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
29 Aug 2007 officers New director appointed 3 Buy now
21 Jun 2007 annual-return Return made up to 01/06/07; full list of members 4 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
18 Apr 2007 accounts Annual Accounts 27 Buy now
03 Apr 2007 officers New secretary appointed 2 Buy now
03 Apr 2007 officers Director resigned 1 Buy now
13 Feb 2007 annual-return Return made up to 12/01/07; full list of members 10 Buy now
26 Jan 2007 mortgage Particulars of mortgage/charge 4 Buy now
06 Jan 2007 officers Director resigned 1 Buy now
31 Oct 2006 officers New director appointed 2 Buy now
26 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Jul 2006 accounts Accounting reference date shortened from 31/01/07 to 31/12/06 1 Buy now