| Name: |
NINCO LIMITED
NINCO LTD |
| Address: | 131 HAYES LANE, HAYES, BROMLEY, KENT, ENGLAND, BR2 9EJ |
| Incorporation Date: | 2005-10-10 |
| date | name | form type |
| 2021-01-26 | FIRST GAZETTE | GAZ1 |
| 2021-04-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-09-02 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-12-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-10-24 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | CS01 |
| 2018-03-06 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 | PSC09 |
| 2018-12-18 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JACKSON | PSC01 |
| 2018-10-12 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | CS01 |
| 2017-10-12 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | CS01 |
| 2017-12-13 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM, 55 STATION APPROACH, HAYES, BROMLEY, KENT, BR2 7EB | AD01 |
| 2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-26 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | CS01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 10/10/15 FULL LIST | AR01 |
| 2014-10-27 | 10/10/14 FULL LIST | AR01 |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-11 | 10/10/13 FULL LIST | AR01 |
| 2012-10-23 | 10/10/12 FULL LIST | AR01 |
| 2011-10-12 | 10/10/11 FULL LIST | AR01 |
| 2011-01-05 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-26 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-11 | 10/10/10 FULL LIST | AR01 |
| 2009-10-14 | 10/10/09 FULL LIST | AR01 |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD JACKSON / 01/10/2009 | CH01 |
| 2008-10-15 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-01 | SECRETARY APPOINTED MRS JOANN JACKSON | 288a |
| 2008-04-01 | APPOINTMENT TERMINATED SECRETARY KIRKCOURT LIMITED | 288b |
| 2008-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, 30 ST. MARYS AVENUE, BROMLEY, BR2 0PR, UNITED KINGDOM | 287 |
| 2008-08-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB | 287 |
| 2007-10-15 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-01 | DIRECTOR RESIGNED | 288b |
| 2006-10-12 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-05 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-25 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM:788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | 287 |
| 2005-11-23 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-12-29 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-25 | DIRECTOR RESIGNED | 288b |
| 2005-12-29 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 | 225 |
| 2005-10-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-11-25 | SECRETARY RESIGNED | 288b |
| 2005-12-29 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-29 | AD 10/10/05---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
Last update: 2021-05-27 11:51:53