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NURSE DIRECT LIMITED

Company number 03916024

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2018 DS01 Application to strike the company off the register
05 Feb 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 4th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 5 February 2018
05 Feb 2018 TM01 Termination of appointment of Capita Corporate Director Limited as a director on 31 January 2018
05 Feb 2018 TM01 Termination of appointment of Nicolas Norman Bedford as a director on 31 January 2018
05 Feb 2018 TM02 Termination of appointment of Capita Group Secretary Limited as a secretary on 31 January 2018
05 Feb 2018 AP01 Appointment of Mr Gavin Sampson as a director on 31 January 2018
05 Feb 2018 AP01 Appointment of Mr John Douglas Warner as a director on 31 January 2018
05 Feb 2018 MR01 Registration of charge 039160240001, created on 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Sep 2017 TM01 Termination of appointment of James D'arcy Vincent as a director on 31 August 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
31 Oct 2014 CH01 Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2014 AP01 Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014
21 Jul 2014 TM01 Termination of appointment of Peter Mark Franklin as a director on 11 July 2014
07 Jul 2014 TM01 Termination of appointment of Emma Pearson as a director
07 Jul 2014 AP01 Appointment of James D'arcy Vincent as a director
03 Apr 2014 TM01 Termination of appointment of Richard Shearer as a director