| Name: |
NAYLAND ROCK LIMITED
NAYLAND ROCK LTD |
| Address: | SOUTH POINT HOUSE 321 CHASE ROAD, SOUTHGATE, LONDON, N14 6JT |
| Incorporation Date: | 2002-06-12 |
| date | name | form type |
| 2020-01-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-10-22 | FIRST GAZETTE | GAZ1 |
| 2018-08-02 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | CS01 |
| 2018-06-27 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | CS01 |
| 2018-11-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-07-26 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES | CS01 |
| 2016-07-08 | 12/06/16 FULL LIST | AR01 |
| 2016-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-07-01 | SECRETARY'S CHANGE OF PARTICULARS / MR TONI PANAYIOTOU / 12/06/2015 | CH03 |
| 2015-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS STAVROU / 12/06/2015 | CH01 |
| 2015-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-07-01 | 12/06/15 FULL LIST | AR01 |
| 2014-07-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-07-03 | 12/06/14 FULL LIST | AR01 |
| 2013-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-06-27 | 12/06/13 FULL LIST | AR01 |
| 2012-07-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-07-10 | 12/06/12 FULL LIST | AR01 |
| 2011-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-06-27 | 12/06/11 FULL LIST | AR01 |
| 2010-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-06-15 | 12/06/10 FULL LIST | AR01 |
| 2009-06-16 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROMSOUTH POINT HOUSE 321 CHASE ROADWSOUTHGATELONDONN14 6JT | 287 |
| 2008-06-19 | SECRETARY'S CHANGE OF PARTICULARS / TONI PANAYIOTOU / 22/05/2008 | 288c |
| 2008-02-25 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | 363a |
| 2008-06-20 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROMCHELCO HOUSE39 CAMBERWELL CHURCH STREETLONDONSE5 8TR | 287 |
| 2008-06-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-06-30 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-30 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-07-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-07-14 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-06-24 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-20 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-20 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-01-20 | AD 07/01/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-06-26 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-20 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | 225 |
| 2002-06-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-06-26 | DIRECTOR RESIGNED | 288b |
| 2002-06-26 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM:SUITE 17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB | 287 |
| 2002-06-26 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-11 11:57:32