NIGHT DOCTOR LTD


Registered number: 04711387
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Name: NIGHT DOCTOR LTD
NIGHT DOCTOR LIMITED
Address: 2 LOWER SLOANE STREET, LONDON, SW1W 8BJ
Incorporation Date: 2003-03-26

Company status: Dissolved


Company Documents

date name form type
2019-10-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-26 APPLICATION FOR STRIKING-OFF DS01
2019-04-09 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES CS01
2019-08-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-27 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES CS01
2017-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-27 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES CS01
2016-04-07 26/03/16 FULL LIST AR01
2016-11-28 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-01 26/03/15 FULL LIST AR01
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-26 26/03/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-27 26/03/13 FULL LIST AR01
2013-12-09 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-12 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM41 EYNHAM ROADLONDONW12 0HBUNITED KINGDOM AD01
2012-12-10 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE LOUDON / 07/06/2012 CH01
2012-03-29 DIRECTOR'S CHANGE OF PARTICULARS / PENNY LAW / 26/03/2012 CH01
2012-03-29 26/03/12 FULL LIST AR01
2011-09-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-30 26/03/11 FULL LIST AR01
2010-04-06 26/03/10 FULL LIST AR01
2010-12-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-03 DIRECTOR'S CHANGE OF PARTICULARS / PENNY LAW / 03/03/2010 CH01
2009-12-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-01 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS 363a
2008-04-07 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS 363a
2008-09-17 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM86 CARDROSS STREETLONDONW6 0DR 287
2008-12-30 31/03/08 TOTAL EXEMPTION SMALL AA
2007-04-23 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS 363a
2007-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-28 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS 363a
2006-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-05-19 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS 363s
2005-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-23 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS 363s
2003-04-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-04-17 S80A AUTH TO ALLOT SEC 02/04/03 ELRES
2003-03-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-13 18:47:28