NHK CONSULTING LIMITED

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Company Documents

DateDescription
18/10/2218 October 2022 Final Gazette dissolved via voluntary strike-off

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18/10/2218 October 2022 Final Gazette dissolved via voluntary strike-off

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11/10/2111 October 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/05/2020 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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29/05/1829 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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23/05/1623 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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21/05/1521 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/09/1128 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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12/10/1012 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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23/04/1023 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/04/1023 April 2010 COMPANY NAME CHANGED POLKADOT POWER LIMITED CERTIFICATE ISSUED ON 23/04/10

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11/12/0911 December 2009 DIRECTOR APPOINTED NEAL KISSEL

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11/12/0911 December 2009 SECRETARY APPOINTED LISA KISSEL

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM RESELL DEPT THE MIDSTALL RANDOLPHS FARM BRIGHTON ROAD HURST PIERPOINT WEST SUSSEX BN6 9EL

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26/11/0926 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN MACHAN

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25/11/0925 November 2009 Annual return made up to 27 September 2009 with full list of shareholders

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19/10/0919 October 2009 Annual return made up to 27 September 2008 with full list of shareholders

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14/10/0914 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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25/07/0925 July 2009 DISS40 (DISS40(SOAD))

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24/07/0924 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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17/04/0917 April 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/03/0924 March 2009 FIRST GAZETTE

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19/11/0819 November 2008 APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED

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09/09/089 September 2008 DIRECTOR APPOINTED MARTIN WILLIAM MACHAN

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM MIDSTALL, RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL

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27/09/0727 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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