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NILEM INVESTMENTS LTD

Company number 14324686

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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)
07 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC07	Cessation of Erman Memduh as a person with significant control on 20 February 2024	View PDF Cessation of Erman Memduh as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2023	TM01	Termination of appointment of Benjamin Paul Davis as a director on 14 September 2023	View PDF Termination of appointment of Benjamin Paul Davis as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC07	Cessation of Benjamin Paul Davis as a person with significant control on 14 September 2023	View PDF Cessation of Benjamin Paul Davis as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC01	Notification of Erman Memduh as a person with significant control on 14 September 2023	View PDF Notification of Erman Memduh as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AD01	Registered office address changed from 189 Chase Side Enfield EN2 0QZ England to 32 Lumina Way Enfield EN1 1FS on 15 September 2023	View PDF Registered office address changed from 189 Chase Side Enfield EN2 0QZ England to 32 Lumina Way Enfield EN1 1FS on 15 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AD01	Registered office address changed from 32-34 Suite 3 Lumina Way Enfield Middlesex EN1 1FS United Kingdom to 189 Chase Side Enfield EN2 0QZ on 12 September 2023	View PDF Registered office address changed from 32-34 Suite 3 Lumina Way Enfield Middlesex EN1 1FS United Kingdom to 189 Chase Side Enfield EN2 0QZ on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	CH01	Director's details changed for Mr Paul Benjamin Davis on 1 September 2022	View PDF Director's details changed for Mr Paul Benjamin Davis on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC04	Change of details for Mr Paul Benjamin Davis as a person with significant control on 1 September 2022	View PDF Change of details for Mr Paul Benjamin Davis as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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