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NICK AND TIM MOBILE SYSTEMS LTD

Company number 03431337

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2018 DS01 Application to strike the company off the register
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
14 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
06 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-24
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
07 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
26 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
26 Oct 2015 AD01 Registered office address changed from 73 Fleet Road Fleet Hampshire GU51 3PJ England to 93 Fleet Road Fleet Hampshire GU51 3PJ on 26 October 2015
11 May 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Mar 2015 AD01 Registered office address changed from 6 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA to 73 Fleet Road Fleet Hampshire GU51 3PJ on 31 March 2015
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
10 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
10 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders