NSK COMPLETE LTD.

Company number 08858738 ·

Dissolved

59 filings

Date Filing
2 May 2024 Final Gazette dissolved following liquidation View document
2 May 2024 Final Gazette dissolved following liquidation · 1 page View document
2 Feb 2024 Return of final meeting in a creditors' voluntary winding up · 27 pages View document
28 Dec 2022 Liquidators' statement of receipts and payments to 2022-11-24 · 27 pages View document
2 Dec 2021 Appointment of a voluntary liquidator · 3 pages View document
2 Dec 2021 Statement of affairs · 10 pages View document
2 Dec 2021 Resolutions View document
2 Dec 2021 Registered office address changed from Unit 2 Marino Way Finchampstead Wokingham RG40 4RF United Kingdom to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2021-12-02 · 2 pages View document
2 Dec 2021 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
2 Dec 2021 Resolutions · 1 page View document
20 Apr 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM OFFICE 221, QUATRO HOUSE LYNON WAY FRIMLEY ROAD CAMBERLEY SURREY GU16 7ER ENGLAND View document
20 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS KARAMOLEGKOS / 20/04/2020 View document
20 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM POWER / 20/04/2020 View document
20 Apr 2020 CHANGE OF PARTICULARS FOR A PSC View document
20 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR NIKOLAOS KARAMOLEGKOS / 20/04/2020 View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES View document
6 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
6 Dec 2019 01/04/19 STATEMENT OF CAPITAL GBP 200 View document
4 Dec 2019 01/04/19 STATEMENT OF CAPITAL GBP 200 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR STUART CLARKE View document
22 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR NIKOLAOS KARAMOLEGKOS / 15/10/2018 View document
22 Oct 2018 CHANGE OF PARTICULARS FOR A PSC View document
19 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM POWER / 15/10/2018 View document
19 Oct 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM SHIELING HOUSE INVINCIBLE ROAD INDUSTRIAL ESTATE FARNBOROUGH GU14 7QU ENGLAND View document
19 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS KARAMOLEGKOS / 15/10/2018 View document
12 Oct 2018 CESSATION OF STUART CLARKE AS A PSC View document
19 Mar 2018 CHANGE OF PARTICULARS FOR A PSC View document
19 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR NIKOLAOS KARAMOLEGKOS / 16/03/2018 View document
19 Mar 2018 CHANGE OF PARTICULARS FOR A PSC View document
19 Mar 2018 CHANGE OF PARTICULARS FOR A PSC View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES View document
16 Mar 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM SUITE 10 SHIELING HOUSE INVINCIBLE ROAD INDUSTRIAL ESTATE FARNBOROUGH GU14 7QU ENGLAND View document
16 Mar 2018 CHANGE OF PARTICULARS FOR A PSC View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View document
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 DIRECTOR APPOINTED MR COLM POWER View document
26 Oct 2017 CESSATION OF NIKOLAOS KARAMOLEGKOS AS A PSC View document
26 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAOS KARAMOLEGKOS View document
26 Oct 2017 CESSATION OF STUART CLARKE AS A PSC View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
3 Feb 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM SUITE 10 SHILLING HOUSE 30 INVINCIBLE ROAD FARNBOROUGH HAMPSHIRE GU14 7QU ENGLAND View document
29 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
13 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM HONES BUSINESS PARK 1, WAVERLEY LANE FARNHAM SURREY GU9 8BB ENGLAND View document
13 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CLARKE / 02/05/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
8 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
1 Oct 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015 View document
25 Aug 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 1 HOLMES BUSINESS PARK 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB ENGLAND View document
8 Aug 2015 DIRECTOR APPOINTED MR STUART CLARKE View document
6 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 29 NEUMAN CRESCENT BRACKNELL BERKSHIRE RG12 7GL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Mar 2015 COMPANY NAME CHANGED AVRI LIMITED CERTIFICATE ISSUED ON 09/03/15 View document
6 Mar 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
23 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document