NIGEL LACK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1511 February 2015 | APPLICATION FOR STRIKING-OFF |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 23/07/1423 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 3000 |
| 17/06/1417 June 2014 | REDUCE ISSUED CAPITAL 03/06/2014 |
| 17/06/1417 June 2014 | SOLVENCY STATEMENT DATED 28/05/14 |
| 17/06/1417 June 2014 | STATEMENT BY DIRECTORS |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 5250 |
| 05/08/135 August 2013 | SOLVENCY STATEMENT DATED 26/06/13 |
| 05/08/135 August 2013 | STATEMENT BY DIRECTORS |
| 05/08/135 August 2013 | REDUCE ISSUED CAPITAL 29/06/2013 |
| 02/08/132 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 01/02/131 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 6750 |
| 22/01/1322 January 2013 | STATEMENT BY DIRECTORS |
| 22/01/1322 January 2013 | REDUCE ISSUED CAPITAL 29/12/2012 |
| 22/01/1322 January 2013 | SOLVENCY STATEMENT DATED 18/12/12 |
| 19/07/1219 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/04/1218 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 7500 |
| 18/04/1218 April 2012 | SOLVENCY STATEMENT DATED 02/04/12 |
| 18/04/1218 April 2012 | STATEMENT BY DIRECTORS |
| 18/04/1218 April 2012 | REDUCE ISSUED CAPITAL 05/04/2012 |
| 06/12/116 December 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 29/09/1129 September 2011 | STATEMENT BY DIRECTORS |
| 29/09/1129 September 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 9500 |
| 29/09/1129 September 2011 | REDUCE ISSUED CAPITAL 20/09/2011 |
| 29/09/1129 September 2011 | SOLVENCY STATEMENT DATED 08/09/11 |
| 12/07/1112 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 10000 |
| 16/05/1116 May 2011 | REDUCE ISSUED CAPITAL 18/04/2011 |
| 16/05/1116 May 2011 | STATEMENT BY DIRECTORS |
| 16/05/1116 May 2011 | SOLVENCY STATEMENT DATED 13/04/11 |
| 16/05/1116 May 2011 | ﾽ1250 CANCELLED FROM SHARE PREM A/C 18/04/2011 |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 06/07/106 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 |
| 26/05/0926 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 10/07/0810 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW |
| 25/06/0825 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 23/01/07 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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