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Nightfly Limited

Documents

Total Documents54
Total Pages136

Filing History

9 August 2009Final Gazette dissolved via compulsory strike-off
30 July 2009Appointment terminated director jill kyne
9 May 2009Return of final meeting in a members' voluntary winding up
15 July 2008Return made up to 25/06/08; full list of members
5 June 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
5 June 2008Declaration of solvency
5 June 2008Appointment of a voluntary liquidator
5 June 2008Registered office changed on 05/06/2008 from 8 henrietta place london W1G 0NB
21 May 2008Appointment terminated director michael flynn
21 May 2008Appointment terminated director andrew morgan
21 May 2008Appointment terminated director sally moore
21 May 2008Appointment terminated director nandor makos
21 May 2008Appointment terminated director gavin crickmore
20 March 2008Director appointed paul derek tunnacliffe
11 January 2008Director resigned
9 January 2008Accounts for a dormant company made up to 30 June 2007
19 October 2007Director resigned
17 September 2007New director appointed
7 August 2007New director appointed
3 August 2007New director appointed
6 July 2007Return made up to 25/06/07; full list of members
11 January 2007Accounts for a dormant company made up to 30 June 2006
30 November 2006New director appointed
17 November 2006Director resigned
28 June 2006Return made up to 25/06/06; full list of members
18 April 2006New director appointed
5 September 2005Director's particulars changed
12 August 2005Accounts for a dormant company made up to 30 June 2005
9 August 2005Return made up to 25/06/05; full list of members
3 May 2005New director appointed
20 April 2005New director appointed
15 April 2005Director resigned
15 April 2005New director appointed
10 August 2004Accounts for a dormant company made up to 30 June 2004
7 July 2004Return made up to 25/06/04; full list of members
23 June 2004Registered office changed on 23/06/04 from: henrietta house 8 henrietta place london W1G 0NB
28 April 2004Accounts for a dormant company made up to 30 June 2003
29 October 2003New director appointed
16 October 2003Director resigned
18 September 2003Director's particulars changed
6 July 2003Return made up to 25/06/03; full list of members
5 June 2003Resolutions
  • ELRES ‐ Elective resolution
24 April 2003Accounts for a dormant company made up to 30 June 2002
13 April 2003Director resigned
9 April 2003New director appointed
8 April 2003New director appointed
8 April 2002New secretary appointed
5 April 2002Secretary resigned
10 July 2001New director appointed
2 July 2001New director appointed
2 July 2001New secretary appointed
27 June 2001Secretary resigned
27 June 2001Director resigned
25 June 2001Incorporation
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