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NICK SHAW CONSULTANCY LIMITED

Company number 05825113

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2013 DS01 Application to strike the company off the register
19 Oct 2012 TM01 Termination of appointment of Owain Rhys Jones as a director on 19 October 2012
06 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
Statement of capital on 2012-06-06
  • GBP 3
21 May 2012 AD01 Registered office address changed from 7 Cwrt Y Brenin Ffosyffin Aberaeron Ceredigion SA44 0HU on 21 May 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 May 2009
23 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
23 May 2010 CH01 Director's details changed for William Rees Lloyd on 20 May 2010
23 May 2010 CH01 Director's details changed for Owain Rhys Jones on 20 May 2010
23 May 2010 CH01 Director's details changed for Cerys Rosaline Lloyd on 20 May 2010
22 Jun 2009 363a Return made up to 23/05/09; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from 13 high street aberystwyth ceredigion SY23 1JG
10 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
04 Sep 2008 363a Return made up to 23/05/08; full list of members
08 May 2008 AA Total exemption full accounts made up to 31 May 2007
25 Sep 2007 363s Return made up to 23/05/07; full list of members
25 Sep 2007 363(287) Registered office changed on 25/09/07
25 Sep 2007 363(353) Location of register of members address changed
13 Mar 2007 288a New director appointed
04 Dec 2006 288a New director appointed
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association