NOK DESIGN LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1212 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/02/1228 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/02/1216 February 2012 | APPLICATION FOR STRIKING-OFF |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/10/1128 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 77 NORTHUMBERLAND PARK LONDON N17 0TH UNITED KINGDOM |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/11/1029 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/01/1018 January 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NILS BOQUIN / 17/01/2010 |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM 31 LOWER COURT ROAD EPSOM KT19 8SW UNITED KINGDOM |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NILS BOQUIN / 13/08/2009 |
| 07/08/097 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/09 FROM: 12 HEREFORD CLOSE EPSOM KT18 5DZ UNITED KINGDOM |
| 01/07/091 July 2009 | DIRECTOR'S PARTICULARS NILS BOQUIN |
| 12/11/0812 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR'S PARTICULARS NILS BOQUIN |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: 77 NORTHUMBERLAND LONDON N17 0TH UNITED KINGDOM |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/08 FROM: 40 COPTHORNE ROAD LEATHERHEAD KT22 7EE |
| 07/04/087 April 2008 | SECRETARY'S PARTICULARS BIENVENU KIKOUNDO |
| 07/04/087 April 2008 | DIRECTOR'S PARTICULARS NILS BOQUIN |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 178 CROPLEY COURT, NEW NORTH ROAD, LONDON N1 7HJ LONDON N1 7HJ |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 178 NEW NORTH ROAD ISLINGTON LONDON N1 7HJ |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 9 GLENWOOD ROAD TOTTENHAM LONDON N15 3JS |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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