NIMROD CONSULTANCY LIMITED


Registered number: 05845588
Home -> Section J - Information and communication -> 62 - Computer programming, consultancy and related activities -> 62011 - Ready-made interactive leisure and entertainment software development -> NIMROD CONSULTANCY LIMITED

Name: NIMROD CONSULTANCY LIMITED
NIMROD CONSULTANCY LTD
Address: 05845588: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporation Date: 2006-06-13

Company status: Dissolved


Company Documents

date name form type
2021-01-12 STRUCK OFF AND DISSOLVED GAZ2
2020-10-27 FIRST GAZETTE GAZ1
2020-02-05 DISS40 (DISS40(SOAD)) DISS40
2020-02-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-03-20 DISS40 (DISS40(SOAD)) DISS40
2019-06-13 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES CS01
2019-03-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2019-01-22 FIRST GAZETTE GAZ1
2019-12-07 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-08-20 REGISTERED OFFICE ADDRESS CHANGED ON 20/08/2019 TO PO BOX 4385, 05845588: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH RP05
2019-02-13 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-10-29 FIRST GAZETTE GAZ1
2018-06-05 FIRST GAZETTE GAZ1
2018-06-13 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES CS01
2018-06-16 DISS40 (DISS40(SOAD)) DISS40
2017-06-20 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES CS01
2017-10-23 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-06 FIRST GAZETTE GAZ1
2017-06-21 DISS40 (DISS40(SOAD)) DISS40
2016-03-29 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-14 13/06/16 FULL LIST AR01
2015-03-17 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-22 13/06/15 FULL LIST AR01
2014-03-10 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-13 13/06/14 FULL LIST AR01
2013-06-13 13/06/13 FULL LIST AR01
2013-02-26 30/06/12 TOTAL EXEMPTION FULL AA
2012-03-22 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-25 13/06/12 FULL LIST AR01
2011-06-14 13/06/11 FULL LIST AR01
2011-04-06 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-06 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM42 LOVEDEAN LANELOVEDEANWATERLOOVILLEHAMPSHIREPO8 8HJUNITED KINGDOM AD01
2010-09-03 13/06/10 FULL LIST AR01
2010-03-17 30/06/09 TOTAL EXEMPTION SMALL AA
2010-04-06 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM1ST FLOORMETROPOLITAN HOUSE DARKES LANEPOTTERS BARHERTFORDSHIREEN6 1AG AD01
2010-05-25 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED TM02
2009-06-16 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS 363a
2009-01-07 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 288c
2009-04-13 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-17 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 11/06/2008 288c
2008-12-24 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM3RD FLOOR, MAPLE HOUSEHIGH STREETPOTTERS BARHERTFORDSHIREEN6 5BS 287
2008-06-18 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS 363a
2008-03-29 30/06/07 TOTAL EXEMPTION SMALL AA
2007-07-06 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS 363a
2006-07-27 DIRECTOR RESIGNED 288b
2006-11-08 REGISTERED OFFICE CHANGED ON 08/11/06 FROM:49 THE AVENUEPOTTERS BARHERTFORDSHIREEN61ED 287
2006-07-27 NEW DIRECTOR APPOINTED 288a
2006-06-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-04-30 03:57:32