NICK SHAW CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/136 February 2013 | APPLICATION FOR STRIKING-OFF |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR OWAIN JONES |
| 06/06/126 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 7 CWRT Y BRENIN FFOSYFFIN ABERAERON CEREDIGION SA44 0HU |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/05/1023 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CERYS ROSALINE LLOYD / 20/05/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REES LLOYD / 20/05/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWAIN RHYS JONES / 20/05/2010 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/08 FROM: GISTERED OFFICE CHANGED ON 16/10/2008 FROM 13 HIGH STREET ABERYSTWYTH CEREDIGION SY23 1JG |
| 10/10/0810 October 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 25/09/0725 September 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: G OFFICE CHANGED 30/11/06 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 30/11/0630 November 2006 | NC INC ALREADY ADJUSTED 20/11/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0630 November 2006 | � NC 100/100000 20/11 |
| 23/05/0623 May 2006 | Incorporation |
| 23/05/0623 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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