NILLEN SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | STRUCK OFF AND DISSOLVED |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 24/02/1224 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDMOND TAUBI / 10/02/2011 |
| 11/02/1111 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 11/03/1011 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDMOND TAUBI / 08/02/2010 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY KIRSTY BULLEN |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLA BULLEN |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MR ALBERT EDMOND TAUBI |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 39 ALBEMARLE, 76 WIMBLEDON PARK SIDE LONDON SW19 5NP |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BULLEN / 19/08/2008 |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 4 CROMER COURT CROMER VILLAS ROAD LONDON SW18 1PL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 7TH FLOOR SUTHERLAND HOUSE 5-6 ARGYLL STREET LONDON W1F 7TA |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: C/O Z DUDHIA & COMPANY LIMITED MACMILLAN HOUSE 96 KENSINGTON HIGH STREET LONDON W8 4SG |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0410 February 2004 | Incorporation |
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