NLIU LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | STRUCK OFF AND DISSOLVED |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 10/09/1310 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 15/03/2013 |
| 07/05/137 May 2013 | SECRETARY APPOINTED THOMAS JOSEPH PEARMAN |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL DORMAN |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 02/08/2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL DORMAN / 02/08/2012 |
| 23/03/1223 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1223 March 2012 | COMPANY NAME CHANGED KISS THE FISH LTD CERTIFICATE ISSUED ON 23/03/12 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HAMILTON CROFT-SHARLAND / 13/06/2011 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/09/103 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL DORMAN / 01/08/2010 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED RICHARD MARTIN HAMILTON CROFT-SHARLAND |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILBOURN |
| 21/09/0921 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/05/0928 May 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATE, SECRETARY ANDREW DAVID MILBOURN LOGGED FORM |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW YATES |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CROFT SHARLAND |
| 23/10/0823 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | SECRETARY APPOINTED NEIL MICHAEL DORMAN |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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