NICHOLAS OVERSEAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/03/1312 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/135 March 2013 | APPLICATION FOR STRIKING-OFF |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLOYD WILLIAMS / 05/10/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLOYD WILLIAMS / 05/10/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLOYD WILLIAMS / 05/10/2012 |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRES BRABECK-LETMATHE |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR MARK LLOYD WILLIAMS |
| 06/09/116 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID DANIEL / 02/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD DANIEL / 02/09/2008 |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 40 BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3AY |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | |
| 05/07/005 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 02/09/992 September 1999 | |
| 18/03/9918 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | |
| 23/03/9823 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | |
| 01/10/971 October 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 |
| 05/10/955 October 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | |
| 27/06/9527 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/01/957 January 1995 | |
| 07/01/957 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | |
| 07/01/957 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/10/93 |
| 16/11/9416 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/09/9420 September 1994 | |
| 20/09/9420 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | |
| 20/01/9320 January 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 07/12/927 December 1992 | |
| 07/12/927 December 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 27/11/9227 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | |
| 27/11/9227 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/04/91 |
| 27/11/9227 November 1992 | |
| 27/11/9227 November 1992 | S386 DISP APP AUDS 04/04/91 |
| 06/03/926 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | |
| 02/03/922 March 1992 | |
| 02/03/922 March 1992 | |
| 02/03/922 March 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 |
| 05/02/925 February 1992 | NEW SECRETARY APPOINTED |
| 05/02/925 February 1992 | |
| 05/02/925 February 1992 | |
| 05/02/925 February 1992 | |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | |
| 05/02/925 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | |
| 18/10/9118 October 1991 | |
| 18/10/9118 October 1991 | |
| 18/10/9118 October 1991 | |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | SECRETARY RESIGNED |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/06/915 June 1991 | S369(4) SHT NOTICE MEET 04/04/91 |
| 17/03/9117 March 1991 | |
| 17/03/9117 March 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 17/03/9117 March 1991 | |
| 17/03/9117 March 1991 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 03/01/89; NO CHANGE OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 01/01/88; NO CHANGE OF MEMBERS |
| 15/05/8715 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/8722 January 1987 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 23/09/8623 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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