Name: |
NANA FISCHER LIMITED
NANA FISCHER LTD |
Address: | 50 SEYMOUR STREET, LONDON, W1H 7JG |
Incorporation Date: | 2005-02-01 |
date | name | form type |
2018-10-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-03-06 | FIRST GAZETTE | GAZ1 |
2018-03-05 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | CS01 |
2018-08-07 | FIRST GAZETTE | GAZ1 |
2018-03-07 | DISS40 (DISS40(SOAD)) | DISS40 |
2017-03-18 | DISS40 (DISS40(SOAD)) | DISS40 |
2017-03-07 | FIRST GAZETTE | GAZ1 |
2017-05-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2017-03-16 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | CS01 |
2016-02-03 | 01/02/16 FULL LIST | AR01 |
2015-02-05 | 01/02/15 FULL LIST | AR01 |
2015-12-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-01-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-03-04 | 01/02/14 FULL LIST | AR01 |
2014-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / NAOKO FISCHER / 20/01/2013 | CH01 |
2014-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROMC/O C/O NABARRO3 - 4GREAT MARLBOROUGH STREETLONDONW1F 7HH | AD01 |
2014-02-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-04 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2013-03-13 | 01/02/13 FULL LIST | AR01 |
2012-02-07 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM41 KINGSLEY HOUSEBEAUFORT STREETLONDONSW3 5BD | AD01 |
2012-02-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2012-02-08 | 01/02/12 FULL LIST | AR01 |
2011-04-09 | DISS40 (DISS40(SOAD)) | DISS40 |
2011-04-05 | FIRST GAZETTE | GAZ1 |
2011-04-06 | 01/02/11 FULL LIST | AR01 |
2011-05-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-02-23 | 01/02/10 FULL LIST | AR01 |
2010-03-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-02-23 | APPOINTMENT TERMINATED, SECRETARY PHILIP MATURA | TM02 |
2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / NAOKO FISCHER / 01/02/2010 | CH01 |
2009-02-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-01-20 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | 363a |
2009-02-09 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | 363a |
2009-03-17 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | 363a |
2008-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-03-22 | SECRETARY RESIGNED | 288b |
2007-03-22 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM:1ST FLOOR CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG | 287 |
2007-12-28 | NEW SECRETARY APPOINTED | 288a |
2007-12-28 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | 225 |
2007-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2006-02-28 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM:BROADWAY HOUSE2-6 FULHAM BROADWAYLONDONSW6 1AA | 287 |
2006-03-28 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | 363a |
2006-05-16 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM:CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG | 287 |
2005-05-25 | NEW DIRECTOR APPOINTED | 288a |
2005-02-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-05-23 | COMPANY NAME CHANGEDNANA FISHER LIMITEDCERTIFICATE ISSUED ON 23/05/05 | CERTNM |
2005-05-25 | DIRECTOR RESIGNED | 288b |
Last update: 2020-06-28 14:51:30