PETER JAMES NASH N1094 LTD

Company Documents

DateDescription
25/02/1425 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/11/1312 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/11/131 November 2013 APPLICATION FOR STRIKING-OFF

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09/09/139 September 2013 Annual return made up to 28 July 2013 with full list of shareholders

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
1-5 ALFRED STREET
BOW
LONDON
E3 2BE

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
UNIT 6 QUEBEC WHARF
14 THOMAS ROAD
LONDON
E14 7AF
ENGLAND

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/08/1217 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL NASH / 27/07/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NASH / 27/07/2010

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26/08/1026 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 27/07/2010

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26/08/1026 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/07/0928 July 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/08/0815 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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17/08/0717 August 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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28/07/0628 July 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/08/055 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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02/08/042 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/07/0328 July 2003 Incorporation

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