NEDSTAT LIMITED
Company number 03934090 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 6 Dec 2023 | Application to strike the company off the register · 3 pages | View document |
| 19 Oct 2023 | CAP-SS · 1 page | View document |
| 19 Oct 2023 | SH20 · 1 page | View document |
| 19 Oct 2023 | Statement of capital on 2023-10-19 · 5 pages | View document |
| 19 Oct 2023 | Resolutions · 2 pages | View document |
| 19 Oct 2023 | Resolutions | View document |
| 5 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 30 Aug 2023 | Appointment of Sushal Chopra as a director on 2023-08-24 · 2 pages | View document |
| 29 Aug 2023 | Termination of appointment of Fernandus Jacobus Appelman as a director on 2023-07-24 · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 3 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 23 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 8 Apr 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 7 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TARPEY | View document |
| 3 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 13 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Dec 2013 | RES OF AUD | View document |
| 1 Mar 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 27 Nov 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY TODD DALE / 17/10/2012 | View document |
| 22 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED GREGORY TODD DALE | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MAGID MOUNIF ABRAHAM | View document |
| 13 Mar 2012 | SECOND FILING WITH MUD 12/02/12 FOR FORM AR01 | View document |
| 29 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED FERNANDUS JACOBUS APPELMAN | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR APPOINTED KENNETH JAMES TARPEY | View document |
| 4 Oct 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED MAGID MOUNIF ABRAHAM | View document |
| 29 Sep 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM WOOLYARD 56 BERMONDSEY STREET LONDON SE1 3UD UNITED KINGDOM | View document |
| 29 Sep 2010 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 29 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINSBERGEN | View document |
| 24 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED | View document |
| 15 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2010 | ARTICLES OF ASSOCIATION | View document |
| 8 Jul 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM THE CORNER 91-93 FARRINGDON ROAD LONDON EC1M 3LN | View document |
| 18 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 12 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KINSBERGEN / 12/02/2010 | View document |
| 12 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 12/02/2010 | View document |
| 19 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2008 | SECTION 175 5 A CONFLICT OF INTEREST 16/09/2008 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Aug 2005 | DIRECTOR RESIGNED | View document |
| 4 Apr 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/04/05 | View document |
| 6 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Oct 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 3 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 3 Mar 2000 | DIRECTOR RESIGNED | View document |
| 22 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |