NANA FISCHER LIMITED


Registered number: 05348860
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Name: NANA FISCHER LIMITED
NANA FISCHER LTD
Address: 50 SEYMOUR STREET, LONDON, W1H 7JG
Incorporation Date: 2005-02-01

Company status: Dissolved


Company Documents

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