NYUMBA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/09/1411 September 2014 | DECLARATION OF SOLVENCY |
| 11/09/1411 September 2014 | SPECIAL RESOLUTION TO WIND UP |
| 11/09/1411 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 163-165 DRAYCOTT AVENUE LONDON SW3 3AJ UNITED KINGDOM |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 6-7 MOUNT STREET MAYFAIR LONDON W1K 3EH |
| 15/11/1315 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/11/1213 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED JONATHAN ROBERT HARRIS |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HARDY |
| 17/11/1117 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/11/1016 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BARRY CONYERS HARDY / 26/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTAKI CHARALAMBOUS / 26/10/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GILLIAN CHADDOCK |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW GERBER |
| 14/11/0814 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MATTHEW GERBER |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR JANE CHESWORTH |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 28/10/07; CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/12/064 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | 88(2) SHARES 0.01 �1 IC GR NC |
| 08/12/048 December 2004 | CONVE 03/12/04 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | COMPANY NAME CHANGED CHARALAMBOUS & GERBER LTD CERTIFICATE ISSUED ON 28/05/03 |
| 01/05/031 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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