CompaniesInTheUK

NIGHTINGALE-EOS LIMITED

Company number 05655183 ·

Dissolved

126 filings

Date Filing
4 Jan 2022 First Gazette notice for voluntary strike-off View document
20 Dec 2021 Application to strike the company off the register · 1 page View document
25 Nov 2021 Micro company accounts made up to 2021-07-31 · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
16 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES View document
21 Oct 2020 REGISTERED OFFICE CHANGED ON 21/10/2020 FROM C/O BALDWINS, TY CAER WYR CHARTER COURT, PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9FS UNITED KINGDOM View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
18 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
27 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
16 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM C/O BROOMFIELD & ALEXANDER LTD CHARTER COURT, PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9FS UNITED KINGDOM View document
19 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR GERARD RONAN View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CLIFF MURPHY View document
26 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
9 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
20 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN MORRIS / 15/12/2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
6 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
4 Apr 2016 27/08/15 STATEMENT OF CAPITAL GBP 416808 View document
16 Mar 2016 DISS40 (DISS40(SOAD)) View document
15 Mar 2016 FIRST GAZETTE View document
11 Mar 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
29 Jan 2016 27/11/15 STATEMENT OF CAPITAL GBP 515361.00 View document
18 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TAYLOR View document
18 Jan 2016 ADOPT ARTICLES 27/11/2015 View document
8 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056551830004 View document
8 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056551830005 View document
9 Dec 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM POPLAR HOUSE YALE BUSINESS VILLAGE ELLICE WAY WREXHAM CLWYD LL13 7YL WALES View document
9 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY WARREN View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY WARREN View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT PETTIGREW View document
21 Sep 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM UNIT 2, BRYN ESTYN BUSINESS CENTRE, BRYN ESTYN ROAD, WREXHAM, CLWYD, LL13 9TY View document
24 Aug 2015 PREVSHO FROM 31/12/2015 TO 31/07/2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Apr 2015 DIRECTOR APPOINTED CLIFF MURPHY View document
26 Feb 2015 ADOPT ARTICLES 20/11/2014 View document
17 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
16 Dec 2014 SAIL ADDRESS CREATED View document
16 Dec 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
5 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLIE EDGINGTON View document
12 Nov 2014 DIRECTOR APPOINTED MR JEREMY CHARLES STANLEY WARREN View document
24 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
15 Sep 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 May 2014 DIRECTOR APPOINTED GERRY RONAN View document
2 May 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD FARROW View document
1 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056551830005 View document
28 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED View document
24 Apr 2014 11/04/2014 View document
24 Apr 2014 ARTICLES OF ASSOCIATION View document
24 Apr 2014 11/04/14 STATEMENT OF CAPITAL GBP 359873 View document
23 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056551830004 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056551830003 View document
31 Mar 2014 ADOPT ARTICLES 11/12/2013 View document
8 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
13 Dec 2013 11/12/13 STATEMENT OF CAPITAL GBP 288675 View document
13 Dec 2013 11/12/13 STATEMENT OF CAPITAL GBP 288675 View document
13 Dec 2013 11/12/13 STATEMENT OF CAPITAL GBP 288675 View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON View document
6 Aug 2013 DIRECTOR APPOINTED MR CHARLIE GRANT EDGINGTON View document
22 Jul 2013 DIRECTOR APPOINTED MR ROBERT MARTIN PETTIGREW View document
17 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
13 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 056551830003 View document
10 Jun 2013 SECRETARY APPOINTED RICHARD KNEEN FARROW View document
5 Jun 2013 APPOINTMENT TERMINATED, SECRETARY DAVID PAXTON View document
9 Jan 2013 APPOINTMENT TERMINATED, SECRETARY DAVID WALLDER View document
9 Jan 2013 SECRETARY APPOINTED MR DAVID ALBERT PAXTON View document
9 Jan 2013 CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED View document
9 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WALLDER View document
9 Jan 2013 DIRECTOR APPOINTED MR PHILIP BRYAN JOHNSON View document
9 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
9 Nov 2012 06/11/12 STATEMENT OF CAPITAL GBP 288675 View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
19 Sep 2012 NC INC ALREADY ADJUSTED 24/02/2012 View document
7 Aug 2012 09/07/12 STATEMENT OF CAPITAL GBP 247613 View document
24 Jul 2012 17/07/12 STATEMENT OF CAPITAL GBP 213233 View document
24 Jul 2012 09/07/12 STATEMENT OF CAPITAL GBP 211984 View document
23 Jul 2012 03/07/12 STATEMENT OF CAPITAL GBP 203269 View document
11 Jun 2012 11/06/12 STATEMENT OF CAPITAL GBP 200459 View document
20 Mar 2012 07/03/12 STATEMENT OF CAPITAL GBP 200171 View document
19 Mar 2012 07/03/12 STATEMENT OF CAPITAL GBP 200171 View document
28 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
26 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
22 Jun 2011 10/06/11 STATEMENT OF CAPITAL GBP 131367 View document
21 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
28 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
16 Jul 2010 10/06/10 STATEMENT OF CAPITAL GBP 90382 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RICHARD WALLDER / 18/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MORRIS / 18/12/2009 View document
21 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
5 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Aug 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
12 Aug 2009 VARYING SHARE RIGHTS AND NAMES View document
11 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Dec 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
19 Dec 2008 APPOINTMENT TERMINATED SECRETARY CFL SECRETARIES LIMITED View document
19 Dec 2008 SECRETARY APPOINTED MR. DAVID RICHARD WALLDER View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Aug 2008 DIRECTOR APPOINTED MR. DAVID RICHARD WALLDER View document
29 Jul 2008 DIRECTOR APPOINTED MR ALISTAIR HENDERSON TAYLOR View document
23 Jul 2008 SHARE AGREEMENT OTC View document
2 Apr 2008 SHARE AGREEMENT OTC View document
18 Dec 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: UNIT 2, BRYN ESTYN BUSINESS CENTRE,, BRYN ESTYN ROAD WREXHAM CLWYD LL13 9TY View document
18 Dec 2007 LOCATION OF DEBENTURE REGISTER View document
18 Dec 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
18 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
30 Aug 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: OPTIC TECHNIUM FFORDD WILLIAM MORGAN ST. ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE LL17 0JD View document
30 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Dec 2006 LOCATION OF DEBENTURE REGISTER View document
15 Dec 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
15 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
15 Dec 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: OPTIC TECHNIUM FFORDD WILLIAM MORGAN ST. ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE LL17 0JD View document
10 Feb 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX View document
8 Feb 2006 NC INC ALREADY ADJUSTED 23/01/06 View document
27 Jan 2006 £ NC 1000/1000000 23/0 View document
15 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document