| Name: |
NOCTURNAL GROOVE LIMITED
NOCTURNAL GROOVE LTD |
| Address: | 16A WALTERTON ROAD, LONDON, W9 3PN |
| Incorporation Date: | 2004-01-16 |
| date | name | form type |
| 2018-08-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-10-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-27 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | CS01 |
| 2018-07-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-07 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | CS01 |
| 2016-07-21 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | CS01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-31 | 30/07/15 FULL LIST | AR01 |
| 2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-20 | 16/01/15 FULL LIST | AR01 |
| 2014-02-18 | 16/01/14 FULL LIST | AR01 |
| 2014-03-27 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARLIN | TM01 |
| 2014-09-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-05 | 16/01/13 FULL LIST | AR01 |
| 2012-11-02 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 | AAMD |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-13 | 16/01/12 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-21 | 16/01/11 FULL LIST | AR01 |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE MARLIN / 11/02/2010 | CH01 |
| 2010-02-11 | 16/01/10 FULL LIST | AR01 |
| 2010-09-22 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-12 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-01 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARLIN / 14/04/2009 | 288c |
| 2008-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM16A WALTERTON ROADLONDONW9 3PN | 287 |
| 2008-07-03 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS | 363s |
| 2008-07-02 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-03-06 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-09 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-02-24 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-05-16 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | 225 |
| 2004-02-24 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-05-21 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-02-24 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM:229 LINEN HALL162-168 REGENT STREETLONDONW1B 5TB | 287 |
| 2004-01-19 | DIRECTOR RESIGNED | 288b |
| 2004-01-19 | SECRETARY RESIGNED | 288b |
| 2004-01-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-29 13:16:17