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NICOCIGS LIMITED

Company number 06622136

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 SOAS(A) Voluntary strike-off action has been suspended
22 Feb 2023 AP01 Appointment of Mr Christian Mark Woolfenden as a director on 1 November 2020
22 Feb 2023 TM01 Termination of appointment of John Tyler Rennie as a director on 14 February 2023
17 Feb 2023 ANNOTATION Rectified the form TM01 was removed from the public register on 24/05/2023 as was factually inaccurate or is derived from something factually inaccurate, was done without the authority of the company & is invalid or ineffective.
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2022 DS01 Application to strike the company off the register
04 Nov 2022 SH20 Statement by Directors
04 Nov 2022 SH19 Statement of capital on 4 November 2022
  • GBP 1
04 Nov 2022 CAP-SS Solvency Statement dated 28/10/22
04 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/10/2022
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 11 October 2022
  • GBP 13,300,141
20 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
11 Mar 2021 TM01 Termination of appointment of Hamed Modabber as a director on 1 March 2021
11 Mar 2021 AP01 Appointment of Mr John Tyler Rennie as a director on 1 March 2021
06 Nov 2020 TM01 Termination of appointment of Peter Clive Nixon as a director on 1 November 2020
06 Nov 2020 AP01 Appointment of Mr Christian Mark Woolfenden as a director on 1 November 2020
26 Oct 2020 AA Full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
13 Nov 2019 AP01 Appointment of Mr Stefan Bauer as a director on 1 October 2019
13 Nov 2019 TM01 Termination of appointment of Johannes Franciscus Gerardus Vroemen as a director on 1 October 2019