NUCLEUS DESIGN LIMITED
Company Documents
Date | Description |
---|---|
06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
08/11/238 November 2023 | Application to strike the company off the register |
28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
06/02/236 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
10/12/2110 December 2021 | Director's details changed for Mr Peter Nicholas Matthews on 2021-12-08 |
10/12/2110 December 2021 | Director's details changed for Mr Peter Nicholas Matthews on 2021-12-08 |
07/08/207 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STANNARD |
26/07/1926 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS MATTHEWS / 27/01/2015 |
12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS MATTHEWS / 15/03/2013 |
02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
20/08/0920 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED |
09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED |
21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
21/07/0521 July 2005 | SECRETARY RESIGNED |
23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
21/03/0521 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
17/02/0417 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
07/06/037 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
26/06/0226 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
01/11/011 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
16/01/0116 January 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
21/08/0021 August 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
19/04/9919 April 1999 | COMPANY NAME CHANGED NUCLEUS LIMITED CERTIFICATE ISSUED ON 19/04/99 |
23/02/9923 February 1999 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
01/12/971 December 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
20/10/9720 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
11/02/9711 February 1997 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
21/10/9621 October 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96 |
02/07/962 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
02/07/962 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/06/96 |
21/11/9521 November 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
10/11/9510 November 1995 | NEW SECRETARY APPOINTED |
29/03/9529 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
10/11/9410 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
27/10/9427 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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