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Nightflame Limited

Documents

Total Documents154
Total Pages476

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off
10 June 2014Final Gazette dissolved via voluntary strike-off
25 February 2014First Gazette notice for voluntary strike-off
25 February 2014First Gazette notice for voluntary strike-off
18 February 2014Application to strike the company off the register
18 February 2014Application to strike the company off the register
30 October 2013Total exemption small company accounts made up to 31 December 2012
30 October 2013Total exemption small company accounts made up to 31 December 2012
1 October 2013Termination of appointment of Emma Green as a director
1 October 2013Termination of appointment of Emma Green as a director
1 October 2013Appointment of Mrs Clare Louise Mcpartland as a director
1 October 2013Appointment of Mrs Clare Louise Mcpartland as a director
16 August 2013Director's details changed for Kim Elizabeth Morgan on 27 May 2013
16 August 2013Annual return made up to 20 June 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
16 August 2013Director's details changed for Kim Elizabeth Morgan on 27 May 2013
16 August 2013Annual return made up to 20 June 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
16 July 2012Director's details changed for Kim Elizabeth Morgan on 16 July 2012
16 July 2012Annual return made up to 20 June 2012 with a full list of shareholders
16 July 2012Annual return made up to 20 June 2012 with a full list of shareholders
16 July 2012Director's details changed for Kim Elizabeth Morgan on 16 July 2012
8 June 2012Appointment of Kim Elizabeth Morgan as a director
8 June 2012Termination of appointment of Nicolas Cauderay as a director
8 June 2012Termination of appointment of Nicolas Cauderay as a director
8 June 2012Appointment of Kim Elizabeth Morgan as a director
3 May 2012Accounts for a small company made up to 31 December 2011
3 May 2012Accounts for a small company made up to 31 December 2011
4 August 2011Accounts for a small company made up to 31 December 2010
4 August 2011Accounts for a small company made up to 31 December 2010
2 August 2011Annual return made up to 20 June 2011 with a full list of shareholders
2 August 2011Annual return made up to 20 June 2011 with a full list of shareholders
19 April 2011Appointment of Ms Emma Green as a director
19 April 2011Appointment of Ms Emma Green as a director
19 April 2011Termination of appointment of Niall Callanan as a director
19 April 2011Termination of appointment of Niall Callanan as a director
23 July 2010Accounts for a small company made up to 31 December 2009
23 July 2010Accounts for a small company made up to 31 December 2009
19 July 2010Annual return made up to 20 June 2010 with a full list of shareholders
19 July 2010Director's details changed for Niall Callanan on 20 June 2010
19 July 2010Director's details changed for Niall Callanan on 20 June 2010
19 July 2010Annual return made up to 20 June 2010 with a full list of shareholders
13 December 2009Annual return made up to 20 June 2009 with a full list of shareholders
13 December 2009Annual return made up to 20 June 2009 with a full list of shareholders
5 November 2009Accounts for a small company made up to 31 December 2008
5 November 2009Accounts for a small company made up to 31 December 2008
26 June 2009Return made up to 20/06/09; full list of members
26 June 2009Return made up to 20/06/09; full list of members
31 December 2008Appointment terminated director andrew weight
31 December 2008Appointment terminated director andrew weight
31 December 2008Director appointed nicholas cauderay
31 December 2008Director appointed niall callanan
31 December 2008Director appointed nicholas cauderay
31 December 2008Director appointed niall callanan
3 November 2008Accounts for a small company made up to 31 December 2007
3 November 2008Accounts for a small company made up to 31 December 2007
1 July 2008Director's change of particulars / andrew weight / 01/05/2008
1 July 2008Return made up to 20/06/08; full list of members
1 July 2008Return made up to 20/06/08; full list of members
1 July 2008Director's change of particulars / andrew weight / 01/05/2008
2 November 2007Accounts for a small company made up to 31 December 2006
2 November 2007Accounts for a small company made up to 31 December 2006
3 September 2007Secretary's particulars changed;director's particulars changed
3 September 2007Secretary's particulars changed;director's particulars changed
28 August 2007Return made up to 20/06/07; full list of members
28 August 2007Return made up to 20/06/07; full list of members
22 February 2007Secretary's particulars changed;director's particulars changed
22 February 2007Secretary's particulars changed;director's particulars changed
5 November 2006Full accounts made up to 31 December 2005
5 November 2006Full accounts made up to 31 December 2005
1 November 2006Secretary's particulars changed;director's particulars changed
1 November 2006Secretary's particulars changed;director's particulars changed
1 November 2006Secretary's particulars changed;director's particulars changed
1 November 2006Secretary's particulars changed;director's particulars changed
23 June 2006Return made up to 20/06/06; full list of members
23 June 2006Return made up to 20/06/06; full list of members
5 May 2006Accounting reference date extended from 30/06/05 to 31/12/05
5 May 2006Accounting reference date extended from 30/06/05 to 31/12/05
8 August 2005Secretary resigned
8 August 2005Secretary resigned
8 August 2005New secretary appointed
8 August 2005New secretary appointed
14 July 2005Return made up to 20/06/05; full list of members
14 July 2005Return made up to 20/06/05; full list of members
8 June 2005Director's particulars changed
8 June 2005Director's particulars changed
8 June 2005Director's particulars changed
8 June 2005Director's particulars changed
6 May 2005Full accounts made up to 30 June 2004
6 May 2005Full accounts made up to 30 June 2004
8 September 2004Director's particulars changed
8 September 2004Director's particulars changed
12 July 2004Return made up to 20/06/04; full list of members
12 July 2004Return made up to 20/06/04; full list of members
20 November 2003Registered office changed on 20/11/03 from: 2ND floor 159 new bond street london W1S 2UD
20 November 2003New director appointed
20 November 2003Secretary resigned
20 November 2003Director resigned
20 November 2003Registered office changed on 20/11/03 from: 2ND floor 159 new bond street london W1S 2UD
20 November 2003Director resigned
20 November 2003New director appointed
20 November 2003New director appointed
20 November 2003New director appointed
20 November 2003New secretary appointed
20 November 2003Secretary resigned
20 November 2003New secretary appointed
1 September 2003Return made up to 20/06/03; full list of members
  • 363(287) ‐ Registered office changed on 01/09/03
1 September 2003Return made up to 20/06/03; full list of members
  • 363(287) ‐ Registered office changed on 01/09/03
18 August 2003Accounts for a small company made up to 30 June 2003
18 August 2003Accounts for a small company made up to 30 June 2003
2 April 2003Accounts for a small company made up to 30 June 2002
2 April 2003Accounts for a small company made up to 30 June 2002
24 March 2003New secretary appointed
24 March 2003New secretary appointed
24 March 2003Secretary resigned
24 March 2003Secretary resigned
10 September 2002Return made up to 20/06/02; full list of members
10 September 2002Return made up to 20/06/02; full list of members
18 June 2002Director resigned
18 June 2002New director appointed
18 June 2002Director resigned
18 June 2002Director resigned
18 June 2002New director appointed
18 June 2002Director resigned
18 June 2002Director resigned
18 June 2002Director resigned
28 December 2001Director resigned
28 December 2001Director resigned
28 December 2001Director resigned
28 December 2001Director resigned
7 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 August 2001£ nc 100/100000 30/07/01
7 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
7 August 2001£ nc 100/100000 30/07/01
7 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
3 August 2001New director appointed
3 August 2001Registered office changed on 03/08/01 from: temple house 20 holywell row london EC2A 4XH
3 August 2001New director appointed
3 August 2001New director appointed
3 August 2001New director appointed
3 August 2001New director appointed
3 August 2001Secretary resigned
3 August 2001Registered office changed on 03/08/01 from: temple house 20 holywell row london EC2A 4XH
3 August 2001New director appointed
3 August 2001New director appointed
3 August 2001Director resigned
3 August 2001New secretary appointed
3 August 2001New secretary appointed
3 August 2001Director resigned
3 August 2001New director appointed
3 August 2001Secretary resigned
3 August 2001New director appointed
3 August 2001New director appointed
20 June 2001Incorporation
20 June 2001Incorporation
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