NESSIE (UK) LIMITED

Company number 03956586

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2014	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(4 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
14 Jun 2013	AP01	Appointment of Mr Brijesh Sureshchandra Patel as a director	(2 pages)
14 Jun 2013	TM01	Termination of appointment of Ahsan Iqbal as a director	(1 page)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
21 Dec 2012	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	(2 pages)
20 Dec 2012	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	(2 pages)
09 Nov 2012	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012	(2 pages)
21 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
10 Aug 2012	AP01	Appointment of Mr Ahsan Zafar Iqbal as a director	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Jason Bingham as a director	(1 page)
03 Apr 2012	AP01	Appointment of Mr Neville Duncan Scott as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Vincent Rapley as a director	(1 page)
21 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
29 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
01 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
15 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
15 Dec 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)
16 Nov 2009	AP01	Appointment of Mr Jason Christopher Bingham as a director	(3 pages)