NABOKOV LIMITED


Registered number: 05362867
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Name: NABOKOV LIMITED
NABOKOV LTD
Address: UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT
Incorporation Date: 2005-02-14

Company status: Dissolved


Company Documents

date name form type
2022-02-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-23 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES CS01
2021-12-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-29 APPLICATION FOR STRIKING-OFF DS01
2020-04-02 PSC'S CHANGE OF PARTICULARS / MR JAMES GRIEVE / 31/03/2020 PSC04
2020-02-24 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES CS01
2020-04-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRIEVE / 31/03/2020 CH01
2020-04-02 PSC'S CHANGE OF PARTICULARS / MR GEORGE PERRIN / 31/03/2020 PSC04
2020-11-25 28/02/20 TOTAL EXEMPTION FULL AA
2020-04-02 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GRIEVE / 31/03/2020 CH03
2020-04-02 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PERRIN / 31/03/2020 CH01
2019-11-04 REGISTERED OFFICE CHANGED ON 04/11/2019 FROMTHE APEX 2 SHERIFFS ORCHARDCOVENTRYCV1 3PP AD01
2019-03-22 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES CS01
2019-11-27 28/02/19 TOTAL EXEMPTION FULL AA
2018-09-27 28/02/18 TOTAL EXEMPTION FULL AA
2018-02-24 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES CS01
2017-11-24 28/02/17 TOTAL EXEMPTION FULL AA
2017-02-16 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES CS01
2016-11-25 29/02/16 TOTAL EXEMPTION SMALL AA
2016-02-24 14/02/16 FULL LIST AR01
2015-03-05 14/02/15 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-12 28/02/14 TOTAL EXEMPTION FULL AA
2014-03-05 14/02/14 FULL LIST AR01
2013-10-04 REGISTERED OFFICE CHANGED ON 04/10/2013 FROMTHE MERIDIAN4 COPTHALL HOUSESTATION SQUARECOVENTRYCV1 2FL AD01
2013-03-21 14/02/13 FULL LIST AR01
2013-10-30 28/02/13 TOTAL EXEMPTION FULL AA
2012-02-22 14/02/12 FULL LIST AR01
2012-11-19 29/02/12 TOTAL EXEMPTION FULL AA
2011-11-15 28/02/11 TOTAL EXEMPTION FULL AA
2011-02-16 14/02/11 FULL LIST AR01
2010-03-19 14/02/10 FULL LIST AR01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PERRIN / 01/03/2010 CH01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRIEVE / 01/03/2010 CH01
2010-01-03 28/02/09 TOTAL EXEMPTION FULL AA
2010-11-23 DIRECTOR APPOINTED MR RICHARD MOUNTJOY AP01
2010-11-26 28/02/10 TOTAL EXEMPTION FULL AA
2009-05-05 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2008-06-03 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2008-12-15 28/02/08 TOTAL EXEMPTION FULL AA
2007-10-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-13 NEW SECRETARY APPOINTED 288a
2007-03-13 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2007-03-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-03-13 NEW DIRECTOR APPOINTED 288a
2006-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-08-09 REGISTERED OFFICE CHANGED ON 09/08/06 FROM:SUITE 7 THE ACORN CENTRESTATION ROADAMPTHILLBEDFORDSHIRE MK45 2QP 287
2006-03-03 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363a
2005-02-18 S366A DISP HOLDING AGM 14/02/05 ELRES
2005-02-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-02-18 DIRECTOR RESIGNED 288b
2005-02-18 SECRETARY RESIGNED 288b
2005-02-18 AD 14/02/05---------£ SI 49@1=49£ IC 51/100 88(2)R
2005-02-18 REGISTERED OFFICE CHANGED ON 18/02/05 FROM:NABOKOV LIMITED, MINSHULL HOUSE67 WELLINGTON ROAD NORTHSTOCKPORTCHESHIRE SK4 2LP 287
2005-03-01 NEW DIRECTOR APPOINTED 288a
2005-02-18 S386 DISP APP AUDS 14/02/05 ELRES
2005-02-18 AD 14/02/05---------£ SI 50@1=50£ IC 1/51 88(2)R
2005-03-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2022-04-22 11:25:33