NICE ONE ENTERPRISES LTD

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Company Documents

DateDescription
03/12/133 December 2013 STRUCK OFF AND DISSOLVED

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20/08/1320 August 2013 FIRST GAZETTE

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17/05/1317 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/12

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17/10/1217 October 2012 Annual accounts for year ending 17 Oct 2012

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15/06/1215 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/11

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30/04/1230 April 2012 Annual return made up to 2012-04-22 with full list of shareholders

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30/04/1230 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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27/05/1127 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/10

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16/05/1116 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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16/05/1116 May 2011 Annual return made up to 2011-04-22 with full list of shareholders

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23/07/1023 July 2010 COMPANY NAME CHANGED MACADEMICS HEALTHCARE CONSULTING LTD
CERTIFICATE ISSUED ON 23/07/10

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23/07/1023 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/09

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MACDONALD CHIMANYA / 22/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / REKHA NADARAJAH / 22/04/2010

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29/04/1029 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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29/04/1029 April 2010 Annual return made up to 2010-04-22 with full list of shareholders

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 17 October 2008

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24/04/0924 April 2009

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM
33A DERWENT ROAD
PALMERS GREEN
LONDON
N13 4PY

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24/04/0924 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 PREVEXT FROM 30/04/2008 TO 17/10/2008

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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25/04/0825 April 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008

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11/05/0711 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007

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11/05/0711 May 2007

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/07/0613 July 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006

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13/07/0613 July 2006

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28/06/0528 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005

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28/06/0528 June 2005

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005

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07/06/057 June 2005

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07/06/057 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 COMPANY NAME CHANGED
HEALTH MANAGEMENT CONSULTANTS LT
D
CERTIFICATE ISSUED ON 24/05/05

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27/04/0527 April 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 DIRECTOR RESIGNED

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22/04/0522 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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