NIGHTFLAME LIMITED
Company number 04238242 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Feb 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Feb 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA GREEN | View document |
| 1 Oct 2013 | DIRECTOR APPOINTED MRS CLARE LOUISE MCPARTLAND | View document |
| 16 Aug 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH MORGAN / 27/05/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 16 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH MORGAN / 16/07/2012 | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED KIM ELIZABETH MORGAN | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS CAUDERAY | View document |
| 3 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 4 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 2 Aug 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR NIALL CALLANAN | View document |
| 19 Apr 2011 | DIRECTOR APPOINTED MS EMMA GREEN | View document |
| 23 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL CALLANAN / 20/06/2010 | View document |
| 13 Dec 2009 | 20/06/09 FULL LIST AMEND | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | DIRECTOR APPOINTED NICHOLAS CAUDERAY | View document |
| 31 Dec 2008 | DIRECTOR APPOINTED NIALL CALLANAN | View document |
| 31 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WEIGHT | View document |
| 3 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 1 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEIGHT / 01/05/2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 3 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 8 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2005 | SECRETARY RESIGNED | View document |
| 14 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: · 2ND FLOOR · 159 NEW BOND STREET · LONDON · W1S 2UD | View document |
| 20 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2003 | SECRETARY RESIGNED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 1 Sep 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 2 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 24 Mar 2003 | SECRETARY RESIGNED | View document |
| 24 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | DIRECTOR RESIGNED | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | ﾽ NC 100/100000 · 30/07/01 | View document |
| 7 Aug 2001 | NC INC ALREADY ADJUSTED 30/07/01 | View document |
| 7 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Aug 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: · TEMPLE HOUSE · 20 HOLYWELL ROW · LONDON · EC2A 4XH | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | DIRECTOR RESIGNED | View document |
| 3 Aug 2001 | SECRETARY RESIGNED | View document |
| 20 Jun 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |