NEST UK LIMITED


Registered number: 03686499
Home -> Section M - Professional, scientific and technical activities -> 73 - Advertising and market research -> 73110 - Advertising agencies -> NEST UK LIMITED

Name: NEST UK LIMITED
NEST UK LTD
Address: 18 DUKES ROAD, LONDON, WC1H 9PY
Incorporation Date: 1998-12-21

Company status: Dissolved


Company Documents

date name form type
2016-01-04 21/12/15 FULL LIST AR01
2016-11-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-26 APPLICATION FOR STRIKING-OFF DS01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-23 21/12/14 FULL LIST AR01
2013-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-12-23 21/12/13 FULL LIST AR01
2012-01-16 APPOINTMENT TERMINATED, SECRETARY ANDREW BOTTERILL TM02
2012-12-21 21/12/12 FULL LIST AR01
2012-01-16 21/12/11 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-03-19 21/12/09 FULL LIST AR01
2010-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-12-22 21/12/10 FULL LIST AR01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH FRASER HENDERSON / 21/12/2009 CH01
2009-03-19 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS 363a
2009-05-19 APPOINTMENT TERMINATED DIRECTOR PHILIP TEER 288b
2009-03-19 APPOINTMENT TERMINATED DIRECTOR GILES BROOKES 288b
2009-03-25 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
2009-05-26 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2008-01-22 SECRETARY RESIGNED 288b
2008-10-28 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM20 FLAXMAN TERRACELONDONWC1H 9AT 287
2008-11-01 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-02-05 NEW SECRETARY APPOINTED 288a
2008-01-11 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-15 REGISTERED OFFICE CHANGED ON 15/11/07 FROM:22 DUKES ROADLONDONWC1H 9PN 287
2007-05-15 DIRECTOR RESIGNED 288b
2007-07-14 DIRECTOR RESIGNED 288b
2007-05-15 DIRECTOR RESIGNED 288b
2007-04-02 NEW DIRECTOR APPOINTED 288a
2006-12-29 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 363s
2006-08-17 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-31 DIRECTOR RESIGNED 288b
2005-10-20 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-29 NEW DIRECTOR APPOINTED 288a
2005-03-09 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-02-19 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-28 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS 363s
2005-12-14 NEW DIRECTOR APPOINTED 288a
2004-11-22 NEW DIRECTOR APPOINTED 288a
2004-12-03 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-11-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-11-22 DIRECTOR RESIGNED 288b
2004-01-30 SECRETARY'S PARTICULARS CHANGED 288c
2004-03-05 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-19 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-02-19 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-22 NEW SECRETARY APPOINTED 288a
2004-11-22 NEW DIRECTOR APPOINTED 288a
2004-12-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 AA
2004-01-27 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS 363s
2004-11-22 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 225
2004-11-22 NEW DIRECTOR APPOINTED 288a
2004-11-22 REGISTERED OFFICE CHANGED ON 22/11/04 FROM:6TH FLOOR SOUTHBRETTENHAM HOUSE LANCASTER PLACELONDONWC2E 7EW 287
2004-03-30 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-24 NEW DIRECTOR APPOINTED 288a
2004-02-19 NEW SECRETARY APPOINTED 288a

Last update: 2019-10-25 16:57:32