NIN1 LIMITED filing history - Find and update company information

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NIN1 LIMITED

Company number 04479822

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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)
14 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CH01	Director's details changed for Mr Jason Leslie Wright on 17 March 2021	View PDF Director's details changed for Mr Jason Leslie Wright on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 15/12/2020	View PDF Resolutions RES13 ‐ Change of name 15/12/2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-15 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	AP01	Appointment of Jason Wright as a director on 10 August 2020	View PDF Appointment of Jason Wright as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	TM01	Termination of appointment of Philip Andrew Townsend as a director on 13 February 2020	View PDF Termination of appointment of Philip Andrew Townsend as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AP01	Appointment of Mr Muir James Mathieson as a director on 10 February 2020	View PDF Appointment of Mr Muir James Mathieson as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Sep 2019	TM01	Termination of appointment of Mark Martin Rennison as a director on 13 September 2019	View PDF Termination of appointment of Mark Martin Rennison as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AP01	Appointment of Mr Christopher Stuart Rhodes as a director on 13 September 2019	View PDF Appointment of Mr Christopher Stuart Rhodes as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AP04	Appointment of Nbs Cosec Limited as a secretary on 18 January 2019	View PDF Appointment of Nbs Cosec Limited as a secretary on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	TM02	Termination of appointment of Victoria Helen Orme as a secretary on 18 January 2019	View PDF Termination of appointment of Victoria Helen Orme as a secretary on 18 January 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	View PDF Confirmation statement made on 8 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/16 - link opens in a new window - 308 pages (308 pages)

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