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NIGHTWATCH TELEPHONE SERVICES LIMITED

Company number 02583346

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2017 DS01 Application to strike the company off the register
07 Jun 2017 TM01 Termination of appointment of John Henry Whitehead as a director on 5 June 2017
07 Jun 2017 AP01 Appointment of Mr Carl Michael Brown as a director on 5 June 2017
24 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,386,849.5
28 Jan 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
28 Jan 2016 TM01 Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015
07 Dec 2015 TM02 Termination of appointment of Victoria Haynes as a secretary on 1 December 2015
04 Dec 2015 AD01 Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015
15 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
24 Sep 2015 TM01 Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015
24 Sep 2015 AP01 Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015
14 Aug 2015 CH01 Director's details changed for Mr John Henry Whitehead on 1 March 2014
20 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,386,849.5
15 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
29 May 2014 AP03 Appointment of Victoria Haynes as a secretary
28 May 2014 TM02 Termination of appointment of Taguma Ngondonga as a secretary
28 May 2014 TM01 Termination of appointment of a director
05 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,386,849.5
16 Jan 2014 TM01 Termination of appointment of Stuart Howard as a director
16 Jan 2014 AP01 Appointment of Mr John Henry Whitehead as a director
04 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013