THE NIMROD GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1728 January 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/10/1628 October 2016 | NOTICE OF FINAL MEETING OF CREDITORS |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM GALLERY OFFICES SEAFIELD AVENUE GRANTOWN ON SPEY MORAY PH26 3JF SCOTLAND |
| 20/07/1220 July 2012 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 20/07/1220 July 2012 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 11/05/1211 May 2012 | FIRST GAZETTE |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM C/O INNES & MACKAY LTD KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS HIGHLAND IV2 3BW SCOTLAND |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH STRANG |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PECK |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM HORIZON SCOTLAND THE ENTERPRISE PARK FORRES MORAY IV36 2AB SCOTLAND |
| 25/01/1125 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIVEN |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH DEVLIN |
| 10/11/1010 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM UNIT 5 HORIZON SCOTLAND THE ENTERPRISE PARK FORRES MORAY IV36 2AB SCOTLAND |
| 01/11/101 November 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 106000 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM C/O INNES & MACKAY KINTAIL HOUSE BEECHWOOD PARK INVERNESS HIGHLAND IV2 3BW SCOTLAND |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC DELVES |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM GALLERY OFFICES SEAFIELD AVE GRANTOWN ON SPEY MORAY PH26 3JF UK |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR STEVEN EDWARD PECK |
| 10/06/1010 June 2010 | SECRETARY APPOINTED MR PATRICK ALAN BELL |
| 28/05/1028 May 2010 | 24/08/09 STATEMENT OF CAPITAL GBP 22600.00 |
| 28/05/1028 May 2010 | 24/08/09 STATEMENT OF CAPITAL GBP 22600.00 |
| 28/05/1028 May 2010 | 24/08/09 STATEMENT OF CAPITAL GBP 22600.00 |
| 28/05/1028 May 2010 | 24/08/09 STATEMENT OF CAPITAL GBP 22600.00 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH STRANG / 20/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALAN STRANG / 20/01/2010 |
| 01/12/091 December 2009 | CURREXT FROM 31/01/2010 TO 31/05/2010 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED HUGH DEVLIN |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY INNES & MACKAY (SECRETARIES) LIMITED |
| 19/11/0919 November 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0919 November 2009 | 01/07/09 STATEMENT OF CAPITAL GBP 22500.00 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MARTIN JEFFREY SMITH |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED DAVID MILLER NIVEN |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED SIR CEDRIC NORMAN GEORGE DELVES |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED CALUM EDWARD GRANT |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED JOHN LESLIE FALLICK |
| 19/11/0919 November 2009 | FORM 123 INC AUTH CAP FROM 99900 TO 100000 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED JOHN ANDREW FOX |
| 19/11/0919 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: INNES & MACKAY KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS IV2 3BW |
| 14/01/0914 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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