NICESHIELD LIMITED


Registered number: 04313197
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Name: NICESHIELD LIMITED
NICESHIELD LTD
Address: 4TH FLOOR, 4 TABERNACLE STREET, LONDON, UNITED KINGDOM, EC2A 4LU
Incorporation Date: 2001-10-30

Company status: Dissolved


Company Documents

date name form type
2022-04-05 STRUCK OFF AND DISSOLVED GAZ2
2022-01-18 FIRST GAZETTE GAZ1
2021-07-27 PREVEXT FROM 31/10/2020 TO 31/03/2021 AA01
2020-11-02 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES CS01
2020-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-10-03 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM171-173 GRAY'S INN ROADLONDONWC1X 8UE AD01
2019-10-24 PSC'S CHANGE OF PARTICULARS / MR MEL FRANCIS DEANE / 03/10/2019 PSC04
2019-10-30 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES CS01
2018-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MEL FRANCIS DEANE / 07/06/2018 CH01
2018-06-07 PSC'S CHANGE OF PARTICULARS / MR MEL FRANCIS DEANE / 07/06/2018 PSC04
2018-10-30 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES CS01
2018-06-07 SECRETARY'S CHANGE OF PARTICULARS / MEL JOSEPH DEANE / 07/06/2018 CH03
2018-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-10-30 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES CS01
2017-07-26 31/10/16 TOTAL EXEMPTION SMALL AA
2016-11-18 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-27 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-02 30/10/15 FULL LIST AR01
2014-11-07 30/10/14 FULL LIST AR01
2014-07-02 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-24 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-12 30/10/13 FULL LIST AR01
2012-11-15 30/10/12 FULL LIST AR01
2012-07-23 31/10/11 TOTAL EXEMPTION SMALL AA
2012-01-18 30/10/11 FULL LIST AR01
2011-07-26 31/10/10 TOTAL EXEMPTION SMALL AA
2011-03-24 30/10/10 FULL LIST AR01
2011-03-26 DISS40 (DISS40(SOAD)) DISS40
2011-03-08 FIRST GAZETTE GAZ1
2010-01-25 30/10/09 FULL LIST AR01
2010-07-29 31/10/09 TOTAL EXEMPTION SMALL AA
2009-12-08 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM24 GRAYS INN ROADLONDONWC1X 8HP AD01
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2008-08-28 31/10/07 TOTAL EXEMPTION SMALL AA
2008-11-13 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-12-12 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-29 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363a
2006-01-20 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363a
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-11-15 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2004-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-10-27 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS 363s
2002-06-18 SECRETARY RESIGNED 288b
2002-06-18 DIRECTOR RESIGNED 288b
2002-11-12 AD 30/10/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-12-30 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS 363s
2002-06-18 NEW SECRETARY APPOINTED 288a
2002-06-18 NEW DIRECTOR APPOINTED 288a
2001-10-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-07 REGISTERED OFFICE CHANGED ON 07/11/01 FROM:120 EAST ROADLONDONN1 6AA 287

Last update: 2022-07-08 09:48:32